Yuranus Infrastructure Ltd — Others, 28-04-2025: AGM/EGM

Yuranus Infrastructure Limited has announced a board meeting to report the results of a recent Postal Ballot. Shareholders approved the appointment of Ms. Shobha Bharti as an Independent Director for a five-year term starting February 11, 2025. The voting process was conducted via remote e-voting from March 27 to April 25, 2025, with a total of 23,308,26 votes in favor and no dissenting votes. This successful appointment could enhance governance and strategic direction for the company, contributing positively to investor sentiment amidst ongoing operational initiatives.