Yuranus Infrastructure Limited has announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026. Key decisions also included the acceptance of the resignation of M/s. PKN & Co. as Statutory Auditors and the appointment of M/s DTA & Associates as their replacement. The company also appointed an Internal Auditor and a Secretarial Auditor.
Quarterly Financial Results Approved
Yuranus Infrastructure Limited’s Board of Directors convened on August 13, 2026, to review and approve the company’s unaudited financial results for the quarter ended June 30, 2026. These results were presented along with the Limited Review Reports from the Statutory Auditors.
Auditor Transition
The Board accepted the resignation of the company’s Statutory Auditors, M/s. PKN & Co., effective from August 13, 2026. Following this, the Board approved the appointment of M/s DTA & Associates, Chartered Accountants, as the new Statutory Auditors. They will hold office until the conclusion of the next General Meeting. The appointment is subject to shareholder approval.
Other Appointments
In addition to the statutory auditor changes, Yuranus Infrastructure also appointed M/s. R J and Associates as the Internal Auditor for the Financial Year 2026-2027. Furthermore, M/s. PNK & Co. was appointed as the Secretarial Auditor for the Financial Year 2026-27.
General Meeting Notice
The company also informed that the Notice for the 32nd Annual General Meeting for the financial year ended March 31, 2026, will be circulated in due course.
Source: BSE
