Yuranus Infrastructure Ltd — Important, 02-09-2025: Company Update

Yuranus Infrastructure Limited has announced its 31st Annual General Meeting (AGM) for shareholders on Monday, September 29, 2025, to be held virtually via Video Conferencing. Shareholders registered by the cut-off date of Tuesday, September 23, 2025, are eligible to vote. The e-voting window will be open from Friday, September 26, 2025 (9 AM) until Sunday, September 28, 2025 (5 PM). The full AGM notice and annual report are available on the company, BSE, and NSDL websites, allowing investors to review agenda items and cast their votes digitally.