Yuranus Infrastructure Ltd

Yuranus Infrastructure Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Insider Trading Code. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later. During this period, all designated individuals are prohibited from trading in the company's securities.

Yuranus Infrastructure Ltd has announced its non-applicability for certain corporate governance provisions, including the disclosure of Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015. This exemption is pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, which applies to listed entities with paid-up equity share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore. As of March 31, 2025, the company's paid-up equity share capital was ₹3.50 crore and net worth was ₹3.20 crore, falling below the specified thresholds. Consequently, Yuranus Infrastructure is not required to submit the Related Party Transactions disclosure for the half-year ended March 31, 2026.

Yuranus Infrastructure Ltd has announced its audited standalone financial results for the year ended March 31, 2026. The Board of Directors approved these results, which were prepared under Indian Accounting Standards. The company's statutory auditors, PKN & Co., issued an unmodified opinion on the financial statements. Additionally, the Board recommended a final dividend of INR 0.10 per equity share (face value INR 10 each), subject to shareholder approval at the upcoming Annual General Meeting.

Yuranus Infrastructure Ltd announced the approval of its audited standalone financial results for the year ended March 31, 2026, by the Board of Directors. The company's statutory auditors, PKN & Co., issued an unmodified opinion on the financial statements. Additionally, the Board recommended a final dividend of ₹0.10 per equity share (face value ₹10 each), which is subject to shareholder approval at the upcoming Annual General Meeting.

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.

Yuranus Infrastructure Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from April 01, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and year ending on March 31, 2026. The board meeting date for the financial results declaration will be informed later. Designated persons and their immediate relatives are barred from trading in the company's securities during this period.

Yuranus Infrastructure Ltd has announced an alteration to the Object Clause of its Memorandum of Association (MOA). The alteration, subject to the approval of equity shareholders and appropriate authority, includes the insertion of a new sub-clause iii(A)(12). This new sub-clause allows the company to carry on business as general merchants, traders, dealers, wholesalers, retailers, consultants, experts, buyers, sellers, exporters, importers, distributers, agents, sales representatives, commodity traders, and providers of service for commodity-related activities. The company will be able to trade and hedge in all commodities and commodity derivatives, including cotton, cotton yarn, synthetic yarn, silk, rayon, wool, nylon, man-made fibres, polyester, canvas, paper and paper products, all types of agri-commodities, metals, bullion, gold, gold ornaments, silver, silver utensils, copper, and even crypto currency. The board meeting to consider this alteration commenced at 04:30 p.m. and concluded at 04:50 p.m.

Yuranus Infrastructure Ltd has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The Board of Directors, at their meeting held on 8th January 2026, considered and approved these results. The company's profit before exceptional items and tax for the quarter is 176.25 lakhs, and 704.90 lakhs for the nine months. The net profit after tax for the period of continuing operations is 178.93 lakhs for the quarter and 708.74 lakhs for the nine months.

Yuranus Infrastructure Ltd. held a Board meeting on 8th January, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2025. The meeting was concluded at 6:00 p.m. and the results were approved. The company's profit before exceptional items and tax for the nine months stood at 708.74 lakhs, with a net profit after tax for the period of continuing operations at 12.96 lakhs. The results have been prepared in accordance with the Indian Accounting Standards (Ind AS) 34 interim Financial Reporting.

Yuranus Infrastructure Ltd has announced that its Board of Directors will meet on January 8, 2026, to consider and approve the unaudited financial results for the quarter ended on December 31, 2025. The company has also closed the trading window for its designated persons from January 1, 2026, till 48 hours after the public announcement of the board meeting's businesses, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading.