Board Meeting Intimation for Thursday, November 14, 2024 At 16: 00 (!ST)

YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a meeting of the Board of Directors of Yogi Infra Projects Limited (formerly known as Yogi Sung-Won {India) limited) (''Company'' ) will be held on Thursday, November 14, 2024 at 16:00 (!ST) at the registered office of the Company at 205, PL-8231, Raigad Darshan, J P Road, Opposite Indian Oil Colony, Andheri (West), Mumbai -400053 for the following matters: (1) Approval of unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024;(2) Other matters as per the agenda of the Board meeting.

View Attachment