Yogi has informed that it enclosed copies of newspaper advertisement published in Business Standard (English) and Pratahkal (Marathi), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India which includes the information: Intimation of Annual General Meeting of our company scheduled to be held on Wednesday, 26th June, 2024; Intimation for Book Closure date from 19th June 2024 to 26th June 2024; Particulars of Remote e-voting facility offered to its members.
The above information is a part of company’s filings submitted to BSE.
