Please find attached outcome of Postal Ballot
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Yuranus Infrastructure Limited announced the results of a Postal Ballot concluded on April 25, 2025, in which shareholders approved the appointment of Ms. Shobha Bharti (DIN: 05318463) as a Non-Executive Independent Director for a first term of 5 years, from February 11, 2025 to February 10, 2030. The e-voting period ran from March 27, 2025 to April 25, 2025, with Nayan Pitroda serving as the Scrutinizer. Of the 3,500,000 total outstanding shares, 2,330,826 votes (66.6%) were cast, with 100% voting in favor of the resolution. Promoters and promoter group (holding 2,330,636 shares) voted entirely in favor, while public non-institutional participation was extremely thin — only 190 votes out of 1,169,364 public non-institutional shares.
This is a routine board-strengthening move with no material financial impact. The resolution passed with overwhelming support, but the negligible public shareholder participation (0.016%) suggests limited retail engagement. Investors should note this is a small-cap company (BSE scrip code 536846) and may want to track future disclosures on board composition and corporate governance.