Yuranus Infrastructure Ltdhas 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 the unaudited Standalone Financial Results along with limited review report of the Company for the quarter ended June 30, 2026.2. To Appoint Secretarial Auditor of the Companys for financial years 2026-2027.3. Any other business with permission of Chair.