Yuranus Infrastructure Limited held a Board Meeting on August 13, 2026, where they reviewed the unaudited financial results for the quarter ended June 30, 2026. A key decision was the acceptance of the resignation of M/s. PKN & Co. as Statutory Auditors and the subsequent appointment of M/s DTA & Associates as the new Statutory Auditors. The company also appointed M/s. R J and Associates as Internal Auditors and M/s. PNK & Co. as Secretarial Auditor.
Board Meeting Highlights and Financial Review
Yuranus Infrastructure Limited convened its Board Meeting on Thursday, August 13, 2026. During this meeting, the Board of Directors considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Reports from the Statutory Auditors.
Auditor Transitions
Resignation of Statutory Auditor
The Board accepted the resignation of M/s. PKN & Co., Chartered Accountants (FRN 137148W), who served as the company’s Statutory Auditors. Their resignation was effective from August 13, 2026. The company provided detailed disclosures regarding this change as per SEBI Listing Regulations.
Appointment of New Statutory Auditor
Following the resignation, the Board of Directors, based on the Audit Committee’s recommendation, approved the appointment of M/s DTA & Associates, Chartered Accountants (FRN 140825W), as the new Statutory Auditors. They will hold office until the conclusion of the ensuing General Meeting of the Company.
Other Appointments
Internal Auditor Appointed
M/s. R J and Associates, Cost Accountants, were appointed as the Internal Auditors of the Company for the Financial Year 2026-2027.
Secretarial Auditor Appointed
M/s. PNK & Co., Practicing Company Secretaries, were appointed as the Secretarial Auditor for the financial year 2026-27.
General Meeting and Future Communications
The Notice of the 32nd Annual General Meeting for the financial year ended March 31, 2026, will be circulated in due course. The Board Meeting commenced at 06:45 p.m. and concluded at 07:30 p.m. Financial results are also available on the company’s website.
Source: BSE
