Scruitinizer Report of AGM dated 29.09.2025
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Yuranus Infrastructure Limited held its 31st Annual General Meeting on September 29, 2025 via video conferencing. A total of 1,435 members were on the cut-off date representing 3,500,000 shares. Five resolutions were put to vote through remote e-voting and e-voting during the AGM, and all five were passed unanimously with 100% votes in favor (2,330,799 votes), with zero votes against and zero invalid votes. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Nilesh Hasmukhbhai Kothari as Director, appointment of Statutory Auditors, variation in remuneration terms of Managing Director Mr. Nitinbhai Govindbhai Patel (Special Resolution), and change of Mr. Kothari's designation from Executive Director to Non-Executive Director. The scrutinizer was Pitroda Nayan & Co., Company Secretaries, and the report was digitally signed by the Managing Director on September 30, 2025.
All resolutions received unanimous shareholder approval with no dissent, indicating full alignment between the company and its shareholders on key matters including director changes, auditor appointment, and MD remuneration. This is a routine governance outcome with no negative signals; no expected material impact on the stock price.