| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 3 Sep 2026 |
| Approval of the NoOce convening the 33rd Annual General Meeting of the Company to be held on Tuesday, September 29, 2026, at 16:00 PM (IST), to transact the business(es) as set out therein. This is to inform you that the 33rd Annual General Meeting (AGM) of the Company was held today, Tuesday, September 29, 2026, at 16:00 p.m. (IST), through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the AGM as Annexure. We request you to kindly take the same on record. Thanking You. (As per BSE announcement dated on : 29.09.2026) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the E-voting Results and Scrutinizers Report on the resolutions passed at the Thirty Third (33rd) Annual General Meeting of Yogi Infra Projects Limited (the Company) held through video conferencing / other audio-visual means VC/OAVM), with its registered office situated at Office no T-92, Commercial Entry - 4, Moongipa Arcade, Shree Ashtavinayak CHSL, Ganesh Chowk, D.N. Nagar, Link Road, Andheri (West), Mumbai - 400 053 being the deemed venue for the meeting. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement Dated on:01.10.2026) | ||
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