Outcome and proceeding of 31st Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yuranus Infrastructure Limited held its 31st AGM on September 29, 2025, via video conferencing on Zoom from 2:33 PM to 2:47 PM, lasting just 14 minutes. Five resolutions were passed: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) reappointment of Mr. Nilesh Kothari as director retiring by rotation, (3) appointment of M/s. P K N & Co. as new statutory auditors for a 5-year term (until 2030) to fill a casual vacancy caused by the resignation of M/s. Mistry & Shah LLP, (4) approval of a variation in remuneration for CMD Mr. Nitinbhai Patel via special resolution, and (5) re-designation of Mr. Kothari from Executive to Non-Executive Director. No shareholder queries or speaker requests were received, and both statutory and secretarial audit reports were clean with no qualifications. One Independent Director could not attend due to technical issues, and voting results were to be declared within 2 working days.
The key items worth watching are the auditor change (Mistry & Shah LLP resigned, replaced by P K N & Co.) and the special resolution to revise the CMD's remuneration, both of which investors should review. The very short meeting and zero shareholder participation suggest limited retail engagement, but no adverse audit findings is a positive signal.