Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, kindly find attached herewith the notice ....
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Yogi Infra Projects Limited (formerly Yogi Sungwon (India) Ltd, BSE Scrip: 522209) has sent out the notice for its 32nd Annual General Meeting scheduled on Tuesday, September 30, 2025 at 3:00 PM IST, to be held via Video Conferencing / Other Audio Visual Means. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and reappointment of Mr. Sanjay Basudeo Agarwal (Chairman, DIN: 00462902), who retires by rotation. Special business includes the appointment of KNK & Co LLP, Practising Company Secretaries, as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, as recommended by the Audit Committee. Remote e-voting opens on September 27, 2025 (9:00 AM) and closes on September 29, 2025 (5:00 PM), with cut-off date of September 23, 2025.
Routine AGM with standard agenda items. The reappointment of the sitting Chairman and the five-year secretarial auditor appointment are procedural and unlikely to materially affect the stock price in the short term. Shareholders holding shares as of September 23, 2025 are eligible to vote on these resolutions.