Please find attached proceedings of 33rd Annual General Meeting.
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YOGI Limited held its 33rd AGM on 13th September 2025 at The Orient Club, Mumbai, from 4:00 PM to 4:30 PM, with 96 members attending in person. The meeting was chaired by Independent Director Mr. Sachin Wagh and e-voting was conducted via NSDL from 9th to 12th September 2025. Shareholders approved 12 resolutions, including adoption of audited financial statements for FY ending 31st March 2025, re-appointment of director Mr. Parth Shashikant Kakadiya, appointment of statutory and secretarial auditors, and related party transactions including one with Yogi Star LLP. Special resolutions were also passed for raising borrowing limits under Section 180(1)(c), creation of charges on company assets, and revision in remuneration of Managing Director Mr. Ghanshyam Patel and Whole Time Director Mr. Pareshbhai Patel.
The meeting was unusually short (30 minutes) and included several significant special resolutions on borrowing powers, related party transactions, and increased director remuneration, which shareholders may want to monitor closely. Voting results are awaited within 2 working days and could trigger minor stock movement depending on approval margins.