Intimation of Newspaper Publication w.r.t. Notice of 31st Annual General Meeting and E-Voting Procedure
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Yuranus Infrastructure Ltd has informed BSE about the newspaper publication of the notice for its 31st Annual General Meeting (AGM) and e-voting procedure. The notice was published on September 2, 2025 in Financial Express (Page 30) and Ahmedabad Express (Page 11). The 31st AGM is scheduled for Monday, September 29, 2025 at 2:30 PM IST and will be held via Video Conferencing (VC)/OAVM. The e-voting window will be open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with a cut-off date of September 23, 2025 for determining eligible members. The notice is available on the company's website, BSE's website, and NSDL's e-voting portal.
This is a routine regulatory compliance filing under SEBI LODR Regulations. No material impact on shareholders or stock price is expected. Shareholders should note the AGM date (September 29, 2025) and e-voting dates (September 26-28, 2025) if they wish to participate.