Yogi Infra Projects Limited approved its annual report for the financial year ended March 31, 2026, during a board meeting held on September 3, 2026. The company also scheduled its 33rd Annual General Meeting (AGM) for September 29, 2026.

The Board of Directors approved the Annual Report, including the Board’s Report and the Management Discussion and Analysis Report. The documents comprise audited standalone and consolidated financial statements, Auditor’s Report, and other statutory filings.

Corporate Actions

The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 28, 2026, both days inclusive. This book closure is in accordance with Section 91 of the Companies Act, 2013, read with applicable rules and SEBI LODR regulations.

The company appointed KNK & Co LLP, Practicing Company Secretaries, as Scrutinizers for the e-voting process. The scrutinizer will ensure fair and transparent conduct of voting at the ensuing AGM.

AGM Details

The 33rd AGM is scheduled for Tuesday, September 29, 2026, at 4:00 pm. The meeting will transact business as set out in the notice. The Notice of AGM and Annual Report will be sent electronically to members with registered email addresses. Documents will also be uploaded on the websites of BSE Limited and the company upon dispatch.

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the Registrar and Transfer Agent.

Yogi Infra Projects Limited reported a consolidated net profit of ₹11.09 crore for the quarter ended March 31, 2026, compared to a net loss of ₹5.66 crore in the preceding quarter. The Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, at a meeting held on May 26, 2026, in Mumbai. The approval includes the financial statements along with the auditors' report as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

For the financial year ended March 31, 2026, the company reported a consolidated net loss of ₹1.97 crore, narrowing from a loss of ₹2.07 crore in the previous year. Total revenue for the year stood at ₹48.94 crore, a significant decrease from ₹214.95 crore in FY25. On a standalone basis, the company reported a net loss of ₹0.30 crore for FY26, compared to a net profit of ₹0.56 crore in the previous year. Revenue from operations remained nil for the standalone entity for both periods.

Auditor's Report

J. S. Bhatia & Co., Chartered Accountants, issued an unmodified opinion on the standalone and consolidated financial statements. The auditors reported that the company has adequate internal financial controls over financial reporting that were operating effectively as at March 31, 2026. The report also noted that the company has not been declared a wilful defaulter by any bank or financial institution.

Key Financial Metrics

The following table summarizes the key financial figures for the consolidated entity for the year ended March 31, 2026:

The Board meeting commenced at 16:10 IST and concluded at 16:45 IST. Sanjay Basudeo Agarwal, Chairman of the company, led the proceedings. The company has requested the stock exchange to take the information on record.