Submission of notice of the 31st Annual General Meeting (AGM) of the Company.
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Yuranus Infrastructure Limited has filed the notice for its 31st AGM to be held on Monday, September 29, 2025 at 2:30 PM through video conferencing. Key items on the agenda include adopting the audited financial statements for FY ended March 31, 2025, re-appointing Mr. Nilesh Hasmukhbhai Kothari as a director (retiring by rotation), and appointing M/s. P K N & Co., Chartered Accountants as the new statutory auditor for a 5-year term till the 36th AGM in 2030 at Rs. 1,50,000 per annum (filling the casual vacancy caused by the resignation of M/s. Mistry & Shah LLP on July 31, 2025). A special resolution seeks approval to revise the remuneration of Chairman-cum-Managing Director Mr. Nitinbhai Govindbhai Patel, raising his salary to Rs. 6,00,000 per month from April 1, 2025 with a 20% annual increment, along with various perquisites, for the remainder of his tenure ending September 30, 2028. Another resolution proposes changing Mr. Kothari's designation from Executive Director to Non-Executive Director. The cut-off date for e-voting eligibility is September 23, 2025, with the remote e-voting window open from September 26 to September 28, 2025.
Shareholders should note the cut-off date of September 23, 2025 for voting eligibility. The auditor change and Managing Director salary revision (to Rs. 72 lakh per year plus perquisites) are the most material items — the latter increases director compensation costs for the company, while the auditor switch may be viewed as a routine governance matter.