Meeting Details

The 33rd AGM is scheduled for Tuesday, September 29, 2026 at 04:00 PM (IST) through VC/OAVM without physical presence of members at a common venue, in compliance with MCA General Circular No. 03/2025 dated September 22, 2025.

Ordinary Business

1. Adoption of Accounts:

  • To receive, consider and adopt the Audited Standalone Financial Statements for FY ended March 31, 2026 with reports of Auditors and Board of Directors
  • To receive, consider and adopt the Audited Consolidated Financial Statements for FY ended March 31, 2026 with report of Auditors

2. Re-appointment of Director:

  • To appoint Ms. Chetna Sanjay Agarwal (DIN: 09615951) who retires by rotation and offers herself for re-appointment
  • Director details: Date of Birth - October 2, 1993, Nationality - Indian, Date of Appointment - May 30, 2022
  • Qualifications: LLB degree from Mumbai University, Member of Institute of Company Secretaries of India
  • Shareholding: 10 shares in Yogi Infra Projects Limited
  • Board meetings attended: 6 during the year

Special Business

3. Enhancement of Investment/Loan Limits under Section 186:

  • Special Resolution to enhance overall limit for grants of loans, investments, or provision of guarantees/securities
  • Proposed aggregate limit: ₹150,00,00,000/- (Rupees One Hundred Fifty Crore only)
  • Purpose: To enable efficient deployment of funds and respond to business/investment opportunities
  • Board approved the proposal on September 03, 2026

4. Loans/Investments to Moongipa Realty under Section 185:

  • Special Resolution to grant loans, make investments, or provide guarantees/securities to M/s Moongipa Realty Private Limited
  • Aggregate amount not exceeding ₹100,00,00,000/- (Rupees One Hundred Crore only)
  • Moongipa Realty is a company in which Directors of Yogi Infra are interested
  • Purpose: To facilitate principal business activities of Moongipa Realty
  • Mr. Sanjay Basudeo Agarwal and Mr. Rajesh Basudeo Agarwal and their relatives are interested in this resolution

Voting Arrangements

  • Remote e-voting period: September 25, 2026 (09:00 AM) to September 28, 2026 (05:00 PM)
  • Record date: September 22, 2026
  • Voting rights proportional to shareholding as on record date
  • E-voting facility provided through NSDL
  • Members can vote through demat accounts with NSDL or CDSL
  • Physical shareholders need to register for e-voting
  • AGM attendance through VC/OAVM available via NSDL e-Voting system

Document Availability

  • Annual Report for FY 2025-26 available at https://yogiinfraprojects.co.in/annual-reports.html
  • Notice also available on BSE website (www.bseindia.com) and NSDL website (www.evoting.nsdl.com)