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. Additionally, the company accepted the resignation of its previous statutory auditors, M/s. PKN & Co., and appointed M/s. DTA & Associates as the new statutory auditors.
Financial Results and Auditory Changes Approved
At a Board Meeting held on August 13, 2026, Yuranus Infrastructure Limited formally approved its unaudited financial results for the quarter that concluded on June 30, 2026. These results were presented alongside the Limited Review Reports from the company’s statutory auditors.
Auditor Resignation and Appointment
The Board also acknowledged and accepted the resignation of M/s. PKN & Co., Chartered Accountants, who had been serving as the Statutory Auditors of the Company. Their resignation is effective from August 13, 2026. This change was made to fill the casual vacancy caused by the resignation.
Following this, Yuranus Infrastructure Limited has appointed M/s. DTA & Associates, Chartered Accountants, as its new Statutory Auditor. The appointment is subject to shareholder approval at the upcoming General Meeting and is intended to cover the period until the conclusion of the ensuing General Meeting. M/s. DTA & Associates brings extensive experience in audit and assurance services.
Other Business
The company also considered and approved other routine business items. The notice for the 32nd Annual General Meeting, covering the financial year ended March 31, 2026, will be circulated in due course.
Internal and Secretarial Auditors Appointed
Further appointments were made for the financial year 2026-2027. M/s. R J and Associates have been appointed as the Internal Auditors. Additionally, M/s. PNK & Co., Practicing Company Secretaries, have been appointed as the Secretarial Auditor to conduct the Secretarial Audit for the Financial Year 2026-27.
Source: BSE
