Intimation under regulation 30 of SEBI (LODR) Regulations, 2015- Notice of Postal Ballot & E-voting Schedule
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Awaiting price reaction for this filing.
Yuranus Infrastructure Limited has issued a Postal Ballot Notice seeking shareholder approval to alter the Object Clause of its Memorandum of Association by inserting a new sub-clause iii(A)(12). The new clause would allow the company to carry on the business of general merchants, traders, dealers, wholesalers, retailers, exporters, importers, distributors and commodity traders, including trading and hedging in commodities and commodity derivatives such as cotton, yarn, grains, pulses, metals, gold, silver, and even crypto currency. This marks a significant diversification from its existing infrastructure-related business. The remote e-voting period runs from 9:00 AM on February 5, 2026 to 5:00 PM on March 6, 2026, with the cut-off date set as January 30, 2026. The resolution is proposed as a Special Resolution. CS Nayan Pitroda has been appointed as the Scrutinizer, and NSDL is the e-voting agency.
Shareholders will vote on a major business diversification move — expanding the company's permitted activities to include commodity trading and derivatives, which could open new revenue streams but also signals a shift away from its core infrastructure identity. The stock may see attention given the unusual inclusion of crypto currency and bullion trading in the expanded object clause.