Intimation of Appointment of Statutory Auditor of the Company
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Yuranus Infrastructure Ltd has appointed M/s P K N & Co., Chartered Accountants (FRN: 137148W) as its new Statutory Auditor on 25th August 2025, subject to shareholder approval at the upcoming Annual General Meeting. The appointment is to fill the casual vacancy created by the resignation of the previous auditor, M/s Mistry & Shah LLP. The new firm has been proposed for a 5-year term and offers services including audit, taxation, and advisory. The appointment was recommended by the Audit Committee and approved by the Board.
Shareholders should note that the previous statutory auditor resigned mid-term, which may raise governance questions. The new auditor's appointment still requires shareholder approval at the AGM, making this a routine regulatory disclosure rather than an immediate change.