Yuranus Infrastructure Ltd.BSE: YURANUS

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

· Issued by Yuranus Infrastructure Ltd. via BSE India

Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and approve Intimation of the date of board meeting scheduled on 08/01/2026, inter alia, to consider and approve unaudited financial results to for the quarter ended on 31st december, 2025 and any other business with permission of chair.

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