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, we hereby inform that, the Board of Directors, at its meeting held today i.e. Saturday, August 30, 2025, has inter-alia considered, recommended and approved the appointment of Nayan P. Pitroda, proprietor of M/s. Pitroda Nayan & Co., Company Secretaries in Practice (ACS 58473, COP: 23912, Peer Review No 5509/2024), as Secretarial Auditors of the Company to conduct the Secretarial Audit for financial years 2025-2026.
Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Saturday, August 30, 2025
View original source (BSE India)Yuranus Infrastructure Ltd. on 6ix
Earlier from Yuranus Infrastructure
- Yuranus Infrastructure Ltd. Press Release Aug 25 2025
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Yuranus Infrastructure Ltd. Press Release Jul 31 2025
- Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Later from Yuranus Infrastructure
- Submission Of Notice Of The 31St Annual General Meeting (AGM) Of The Company
- Reg. 34 (1) Annual Report.
- Yuranus Infrastructure Ltd. Press Release Sep 01 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Yuranus Infrastructure Ltd. Press Release Sep 02 2025
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