Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
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Yuranus Infrastructure Ltd has informed BSE that a Board Meeting is scheduled for April 17, 2026. The agenda includes: (1) consideration and approval of Audited Standalone Financial Results for Q4 and the Financial Year ended March 31, 2026, and (2) recommendation of a final dividend on equity shares for FY 2025-26, subject to shareholder approval at the ensuing AGM. The company has also closed its trading window from April 1, 2026 until 48 hours after the public announcement of the meeting outcomes, in compliance with SEBI's Insider Trading Regulations.
This is a standard pre-results announcement. The meeting will determine whether the company posts a profit or loss for FY2026. Any dividend recommendation will be a positive signal for shareholders. Results and any dividend will be disclosed after the meeting.