Dear Sir/ Ma'am, In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's ....
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Awaiting price reaction for this filing.
Yogi Infra Projects Limited (BSE scrip code 522209, formerly Yogi Sungwon (India) Limited) held its 32nd Annual General Meeting on September 30, 2025, through video conferencing. The meeting was attended by 66 shareholders (1 promoter and 65 public) out of 8,435 total shareholders on record, with about 49.85% of outstanding shares participating in voting. Three ordinary resolutions were passed: (1) adoption of audited financial statements for FY ended March 31, 2025, which was approved with 97.85% votes in favour (just 2.5% against); (2) re-appointment of Chairman Sanjay Basudeo Agarwal (DIN: 00462902), who retires by rotation, approved with 99.33% support; and (3) appointment of KNK & Co LLP as secretarial auditors for a five-year term from FY 2025-26 to FY 2029-30, also approved with 99.33% support. Promoters (holding about 7.51 lakh shares) voted 100% in favour of all three resolutions.
This is a routine regulatory filing confirming that standard AGM business was approved without controversy. Shareholders should note the re-appointment of the promoter Chairman and the appointment of a new secretarial auditor for a five-year term — neither is unusual but both are now formally in effect.