Respected Sir/Madam, We wish to inform that the 32nd Annual General Meeting (''AGM'') of the Company was held on Tuesday, September 30, 2025, at 15:00 (IST) through Video Conferencing ....
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Yogi Infra Projects Limited held its 32nd Annual General Meeting on September 30, 2025, via Video Conferencing, starting at 15:00 IST and concluding at 15:22 IST. The Chairman, Mr. Sanjay Basudeo Agarwal, briefed members on the company's financial performance for FY ending March 31, 2025 and outlined its strategic roadmap. Three ordinary resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY2024-25, (2) re-appointment of Mr. Sanjay Basudeo Agarwal, who retires by rotation, and (3) appointment of KNK & Co LLP, Practising Company Secretaries, as Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30. Voting was facilitated through the NSDL platform for 15 minutes after the meeting ended, and the requisite quorum was confirmed present throughout.
This is a routine AGM compliance filing confirming that standard business items were addressed. No major strategic decisions, fundraising, or capital changes were announced, so the filing itself is unlikely to move the stock price. The reappointment of the Executive Chairman and the formal appointment of a Secretarial Auditor for a five-year term are housekeeping items of interest mainly to existing long-term shareholders.