Clarification for Delay in Filing proceeding of 31st AGM of the Company along with Proceeding.
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Yuranus Infrastructure Ltd held its 31st Annual General Meeting on Monday, September 29, 2025, via video conferencing (Zoom) from 02:33 PM to 02:47 PM, lasting only about 14 minutes. The company has written to BSE to explain and apologize for a delay in filing the AGM proceedings, blaming technical issues with its system. The AGM covered adoption of FY2024-25 audited financial statements (no audit qualifications), reappointment of Mr. Nilesh Kothari as director retiring by rotation, appointment of M/s. P K N & Co. as new statutory auditors for 5 years (till the 36th AGM in 2030) after the resignation of M/s. Mistry & Shah LLP, approval of revised remuneration for Managing Director Nitinbhai Patel (special resolution), and re-designation of Mr. Kothari from Executive to Non-Executive Director. No shareholders registered to speak or sent queries. E-voting results were to be declared within 2 working days.
The delayed filing is a minor compliance lapse with BSE, but the company has promptly resubmitted with an explanation, reducing the risk of penalties. Shareholders should note the change in statutory auditor, the MD remuneration revision, and the director redesignation as governance events; voting results and any related-party disclosures will clarify the financial impact.