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The Annexure

Desk› Construction› Yuranus Infrastructure Ltd

Yuranus Infrastructure Ltd

BSE 536846 YURANUS INE156M01017 ₹69.35 -3.34%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

10 filings · 3 material · busiest 2026-08-13

What it files

General2 Newspaper Publication1 Board Outcome1 Results1 Auditor Resignation1 Auditor Appointment1 Board Meeting1 Compliance Certificate1

Filings

10 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of Financial result of the qaurter ended 30th June, 2026 along with Quick response code on 14th August, 2026

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Financial Result For The Quarter Ended 30Th June, 2026

    Financial result for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  4. 13 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditor (PKN & Co.) with effect from 13th August, 2026

    Company Update / Resignation of Statutory Auditors View filing →

  5. 13 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditor (DTA & Associate)

    Company Update / Appointment of Statutory Auditor/s View filing →

  6. 13 August 2026

    General

    Appointment Of Secreterial Auditor

    Appointment of Secreterial Auditor for F.Y 2026-27

    Company Update / General View filing →

  7. 13 August 2026

    General

    Appointment Of Internal Auditor

    Appointment of Internal Auditor for F.Y. 2026-27

    Company Update / General View filing →

  8. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Date Of Board Meeting Purusuant To Regulation 29 Of SEBI (LODR) Regulations, 2015.

    Yuranus Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1.To consider and approve ....

    Board Meeting / Board Meeting View filing →

  9. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Complaince certificate issued by our RTA- MUFG Intime India Private Limite

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window for the quarter ending on 30 June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →