Yuranus Infrastructure Limited has submitted a regulatory disclosure to the Bombay Stock Exchange Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Wednesday, October 28, 2026, at the Registered Office of the Company. The primary agenda for the meeting includes:
- Consideration and approval of the unaudited Standalone Financial Results along with the limited review report of the Company for the quarter and half year ended September 30, 2026.
- Any other business with the permission of the Chair.
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018) and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for the Company's equity shares has been closed for all 'designated persons'.
The trading window closure period is from Thursday, October 1, 2026 until the expiry of 48 hours after the public announcement of the financial results following the Board meeting.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Nitinbhai Govindbhai Patel, Chairman and Managing Director (DIN: 06626646), and includes the company's contact information: Registered & Corporate Office at Rannade House, First Floor, Opp. Sankalp Grace 3, Near Ishan Bunglows, Shilaj, Ahmedabad - 380058, Gujarat, India.