Yuranus Infrastructure logo

Yuranus Infrastructure MD, chairman, board of directors and AGM

BSE: 536846ConstructionSmall Cap

Last close ₹97.86down ₹5.15 (5.00%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹103.01.

52-week range of traded prices to 22 Oct 2026
₹59.35Low, 4 Sep 2026₹165.00High, 28 Jan 2026
Market cap
₹34 Cr3,463rd largest listed
P/E
47.4
P/B
9.3
Dividend yield
0.10%
ROE
20.9%
ROCE
24.2%
Debt to equity
0.26
Volume, BSE
101

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s PKN & Co.Peer-review certificate valid to Mar 2028
1 earlier auditor
  • Mistry And Shah LLPNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Yuranus Infrastructure AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Yuranus Infrastructure dividend history

Annual general meeting, 29 Sep 2026

1,295 shareholders on the register on 22 Sep 2026; present: 2 promoters and 20 others; votes counted by Nayan Pitroda / Pitroda Nayan & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended on March 31, 2026 together with the reports of the Board of Directors (the Board) and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.59% · promoters 100.00% · institutions 0.00% · other public 0.02%

  2. To appoint a Director in place of Mr. Nitinbhai Govindbhai Patel (DIN: 06626646), who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.59% · promoters 100.00% · institutions 0.00% · other public 0.02%

  3. To declare final dividend of Rs. 0.10 per equity share having each of the Company for the year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.59% · promoters 100.00% · institutions 0.00% · other public 0.02%

  4. Appointment of Statutory Auditors of the Company and fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.59% · promoters 100.00% · institutions 0.00% · other public 0.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.