Newspaper publication of completion of dispatch of postal ballot notice.
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Awaiting price reaction for this filing.
Yuranus Infrastructure Limited has informed BSE that it has completed the dispatch of its Postal Ballot Notice (electronically sent on January 31, 2026) and has published newspaper advertisements confirming this on February 4, 2026 in Financial Express (English, page 33) and Ahmedabad Express (Gujarati, page 11). The postal ballot is for seeking shareholders' approval to appoint Statutory Auditor(s) of the company. Shareholders will be able to vote electronically via NSDL's e-voting platform starting Thursday, February 5, 2026 at 9:00 AM IST and ending Friday, February 6, 2026 at 5:00 PM IST, with results to be declared on or before Monday, February 9, 2026. The cut-off date to determine eligible voters is Thursday, January 21, 2026, and M/s. Nayan Soni & Company has been appointed as scrutinizer.
This is a routine regulatory filing with no direct impact on stock price. Shareholders eligible as of the cut-off date should vote on the appointment of statutory auditors before February 6, 2026.