Please find the attached Notice of AGM.
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Yogi Limited has scheduled its 33rd Annual General Meeting for Saturday, 13th September 2025 at 4:00 PM at The Orient Club, Mumbai, with e-voting open from 9th to 12th September 2025. Key business items include adoption of audited financial statements, re-appointment of a director retiring by rotation, and appointment of M/s. G K Choksi & Co. as new statutory auditors for a 5-year term (replacing B.K.G. & Associates). The company reported a turnaround to a net profit of ₹145.98 lakhs in FY25 from a loss in the previous year, driven by its real estate and machinery trading businesses. Shareholders will also be asked to approve raising the borrowing and investment limits under Section 180 and 186 to ₹500 crores each, related party transactions worth up to ₹50 crores each with five group entities (Yogi Realtors LLP, Yogi Horizons LLP, Yogi Homes, Farewell Real Estates, and Yogi Elitemach), and revision in remuneration for Managing Director and Whole-Time Director to ₹24 lakhs per annum each.
The large proposed borrowing and investment headroom of ₹500 crores is materially higher than current scale and gives the board significant financial flexibility, which shareholders should evaluate carefully. The shift to profitability is a positive signal, though the absolute profit is modest; the closely-linked related party transactions warrant attention given the promoter group's involvement.