Submission of 31st Annual Report of the Company for the financial year 2024-2025 - Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Yuranus Infrastructure Limited has submitted its 31st Annual Report for the financial year ended March 31, 2025, to BSE under Regulation 34 of SEBI LODR. The 31st Annual General Meeting (AGM) is scheduled for September 29, 2025, at 2:30 PM via video conferencing. Key agenda items include the adoption of audited financial statements, re-appointment of Mr. Nilesh Hasmukhbhai Kothari as a Director liable to retire by rotation, and appointment of M/s. P K N & Co. as Statutory Auditors for a 5-year term (till 2030) at an annual fee of Rs. 1,50,000 plus applicable taxes, filling the casual vacancy caused by the resignation of M/s. Mistry & Shah LLP. Two special items seek shareholder approval: variation in the remuneration of Chairman cum Managing Director Mr. Nitinbhai Govindbhai Patel effective April 1, 2025 till September 30, 2028, and a change in designation for Mr. Nilesh Kothari from Executive Director to Non-Executive Director. Several board-level changes also occurred during the year, including the exit of Managing Director Kushal Nitinbhai Patel on March 27, 2025.
This is a routine regulatory filing of the annual report. Shareholders should review the MD remuneration revision and the change of statutory auditors, both requiring their vote at the AGM on September 29, 2025. The switch to a smaller audit firm at Rs. 1.5 lakh annual fee may indicate cost rationalisation, while the proposed increase in MD remuneration could modestly affect future expense ratios.