AGM/EGM5 Sept 2026, 01:30 pm
Yuranus Infrastructure Ltd to hold 32nd AGM on Sep 29, 2026
AI Summary
Yuranus Infrastructure Limited has announced its 32nd Annual General Meeting (AGM) will be held on September 29, 2026, at 3:30 PM IST via Video Conferencing/Other Audio Visual Means. The agenda includes adopting the audited financial statements for FY26, re-appointment of a director retiring by rotation, declaring a final dividend of ₹0.10 per equity share, and appointing DTA & Associates as statutory auditors for five years at an annual remuneration of ₹1,50,000 plus applicable taxes and outlays. The meeting will address ordinary business items as per SEBI and MCA guidelines for virtual meetings.
Key Highlights
- 32nd AGM scheduled for September 29, 2026, via VC/OAVM.
- Final dividend of ₹0.10 per equity share proposed for FY26.
- DTA & Associates appointed as statutory auditors for five years.
- Audited financial statements for FY26 to be adopted.
- Director Nitinbhai Govindbhai Patel up for re-appointment.
Price Impact
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