
Board Meeting13 Apr 2026, 12:47 pm
Yuranus Board to meet Apr 17 for FY26 results & dividend
AI Summary
Yuranus Infrastructure Ltd has announced that its Board of Directors will convene on Friday, April 17, 2026. The primary agenda includes considering and approving the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider recommending a final dividend for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. In compliance with insider trading regulations, the trading window for designated persons has been closed from April 1, 2026, and will remain closed until 48 hours after the public disclosure of the board meeting's outcomes.
Key Highlights
- Board meeting scheduled for April 17, 2026.
- To consider and approve Audited Standalone Financial Results for FY26.
- To recommend a final dividend for the financial year ending March 31, 2026.
- Trading window closed for designated persons from April 1, 2026.
Price Impact
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