| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2026 | 31 Jan 2026 |
| Alteration of the Object Clause (Main Objects) of the Memorandum of Association (MOA) of the Company, subject to the approval of Equity Shareholders of the Company and appropriate authority, by insertion of following new sub-clauses iii(A)(12) after existing sub clause iii(A)(11) | ||
| Board Meeting | 8 Jan 2026 | 31 Dec 2025 |
| 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. Outcome of Board meeting held today for considering and aprroval of unaudited financial result of the company for quarter and nine month ended 31st December, 2025 together with limited review report of stat. auditor. (As per BSE Announcement dated on: 08.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unaduited financial for Quarter and half year Quarter and half year ended 30 september 2025 Outcome of Unaudited Financial reuslt of Company for quarter and half year ended 30th September, 2025 and other business. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 20 Sep 2025 | 20 Sep 2025 |
| Pursuant to Regulation 30 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 their meeting held today i.e. Saturday, September 20, 2025 approved agenda as per the outcome of the meeting. | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| 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 | 31 Jul 2025 | 28 Jul 2025 |
| Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve unaudited financial results for Quarter ended June 30, 2025 PFA Outcome of Board Meeting held today i.e. on Thursday, July 31, 2025. (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the quarter and year ended on March 31 2025. Submission of Audited financial results for the quarter and Year ended on March 31, 2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
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