StockWatch
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Civil Construction
Board Meeting4 Aug 2026, 04:50 pm

Yuranus Infrastructure Board Meeting on Aug 13 to Approve Q1 FY27 Results

AI Summary

Yuranus Infrastructure Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda items include the consideration and approval of the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will appoint a Secretarial Auditor for the financial years 2026-2027. The company has also informed about the closure of the trading window for its designated persons from July 1, 2026, until 48 hours after the public announcement of the board meeting's business, in compliance with SEBI's insider trading regulations.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To approve unaudited standalone financial results for Q1 FY27.
  • Appointment of Secretarial Auditor for FY26-27.
  • Trading window closure for designated persons announced.