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.

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.