For 14 December 2016
Yuranus Infrastructure announced that a meeting of the Board of Directors of the Company is scheduled to be held on 14 December 2016, inter alia, to transact the following business:1. To add main object clause apart from existing main object clause of the Memorandum of Association of the Company.
2. To adopt fresh Memorandum of Association and new set of Articles of Association as per Companies Act, 2013.
3. To Convene an Extraordinary General Meeting of the Company for seeking shareholders' approval for the aforesaid matters.
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