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AGM/EGM5 Sept 2026, 07:30 pm

Yogi Infra Projects Announces 33rd AGM on Sep 29, 2026

AI Summary

Yogi Infra Projects Limited (formerly Yogi Sung-Won (India) Ltd) has announced its 33rd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 04:00 PM IST via Video Conferencing. The agenda includes adopting the Audited Standalone and Consolidated Financial Statements for FY 2025-26, re-appointment of Ms. Chetna Sanjay Agarwal, and seeking approval for enhancing the overall limit for loans, investments, and guarantees up to ₹150 crore under Section 186 of the Companies Act, 2013. The company has also uploaded its Annual Report for FY 2025-26 on its website.

Key Highlights

  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Adoption of FY26 Audited Standalone and Consolidated Financial Statements.
  • Re-appointment of Director Ms. Chetna Sanjay Agarwal.
  • Proposal to enhance loan/investment/guarantee limits to ₹150 crore.
  • Annual Report for FY26 available on the company website.