Please find the attached Newspaper Intimation for the Dispatch of Notice of Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yogi Limited has submitted a newspaper publication intimation to BSE, disclosing the dispatch of the Annual General Meeting (AGM) Notice. The advertisement was published in Business Standard (English) and Pratahkal (Marathi) on 23rd August 2025. The company's AGM is scheduled for Saturday, 13th September 2025. The notice also informs shareholders that the book closure period will run from 6th September to 13th September 2025, during which the share transfer register will be closed. Members are being offered a remote e-voting facility to cast votes electronically on AGM resolutions. The filing was made by Jessica Gandhi, Company Secretary, under SEBI Listing Regulations and the Companies Act, 2013.
This is a routine procedural compliance filing with no material business impact. Shareholders should note the book closure window of 6–13 September 2025, during which share transfers will not be processed. Investors holding shares as of the record date can use the remote e-voting facility to participate in AGM voting without being physically present.