Yuranus Infrastructure Limited Board Meeting on April 17, 2026

Yuranus Infrastructure Limited intimates BSE of its upcoming Board of Directors meeting scheduled for April 17, 2026.
The Board will consider and approve Audited Standalone Financial Results for Q4 and FY ending March 31, 2026.
The Board will also consider recommending a final dividend for FY26, subject to shareholder approval at the AGM.
The company's trading window for equity shares is closed from April 1, 2026, until 48 hours after results announcement.