Please find attached Scritinizers Report of Postal Ballot
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Awaiting price reaction for this filing.
Yuranus Infrastructure Limited (BSE: 536846) conducted a postal ballot via e-voting from March 27, 2025 to April 25, 2025 to seek shareholder approval for a single special resolution. The resolution was to appoint Ms. Shobha Bharti (DIN: 05318463) as a Non-Executive Independent Director for a first term of 5 years (February 11, 2025 to February 10, 2030). Out of 1,466 shareholders holding 35,00,000 total shares, 66.60% of shares (23,30,826 shares) were polled through e-voting, with 100% voting in favour and zero votes against. The scrutinizer Nayan Pitroda confirmed the resolution was passed unanimously with the requisite majority. The company is listed only on BSE and not on NSE. Note: The voting result table heading incorrectly mentions 'Issuance of Bonus Shares', but the actual resolution per the scrutinizer's report is the Independent Director appointment.
This is a routine corporate governance filing with no material business impact. Unanimous shareholder approval of the independent director appointment signals smooth board-level functioning and is unlikely to move the stock price.