Yogi Infra Projects Limited held its 33rd Annual General Meeting on September 29, 2026, via Video Conferencing. The meeting focused on adopting standalone and consolidated financial statements for FY26 and seeking shareholder approval for expanded investment limits.

The company, formerly known as Yogi Sung-Won (India) Limited, conducted the proceedings in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Rajesh Basudeo Agarwal signed off on the proceedings, confirming the requisite quorum was present throughout the session.

Agenda items addressed

The Chairman, Sanjay Basudeo Agarwal, briefed members on the financial performance for the fiscal year ended March 31, 2026. The following resolutions were tabled for consideration:

1. Adoption of audited standalone and consolidated financial statements for FY26.
2. Re-appointment of Chetna Sanjay Agarwal as Director, retiring by rotation.
3. Enhancement of overall limits for granting loans, making investments, or providing guarantees under Section 186(3) of the Companies Act, 2013.
4. Approval for loans, investments, or guarantees to entities where a Director has an interest, per Section 185 of the Companies Act, 2013.

Leadership presence

The meeting was attended by key managerial personnel and directors. Company Secretary Tarana Sankhla introduced the attendees before handing over the chair to Sanjay Basudeo Agarwal.

Voting on the National Securities Depository Limited platform remained open for 15 minutes post-meeting. The Chairman concluded the proceedings at 4:20 pm.

Yogi Infra Projects has filed its annual report for the financial year ended March 31, 2026, with the Bombay Stock Exchange. The filing was made pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

The Board of Directors approved the annual report during a meeting held on September 3, 2026. The document is also available on the company’s website.

AGM Details

The company has scheduled its 33rd Annual General Meeting (AGM) for September 29, 2026, at 4:00 pm. The meeting will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM).

Key agenda items include:

• Adoption of Accounts: Approval of audited standalone and consolidated financial statements for FY26.
• Director Re-appointment: Re-appointment of Ms. Chetna Sanjay Agarwal (DIN: 09615951), who retires by rotation.
• Enhanced Loan Limit: Approval to grant loans, make investments, or provide guarantees up to an aggregate amount of ₹150 crore under Section 186(3) of the Companies Act, 2013.
• Related Party Transaction: Approval for loans, investments, or guarantees to M/s Moongipa Realty Private Limited, a company in which directors are interested, up to ₹100 crore under Section 185 of the Companies Act, 2013.

E-Voting and Record Date

Remote e-voting will be facilitated by National Securities Depository Limited (NSDL). The voting period runs from September 25, 2026, at 9:00 am to September 28, 2026, at 5:00 pm. Members holding shares as on the record date of September 22, 2026, are eligible to vote.

The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 28, 2026. This book closure aligns with Section 91 of the Companies Act, 2013, and SEBI LODR regulations.

MUFG Intime India Private Limited serves as the Registrar and Transfer Agent. KNK & Co LLP has been appointed as scrutinizers for the e-voting process.