Yogi Sung-won (India) logo

Yogi Sung-won (India) MD, chairman, board of directors and AGM

BSE: 522209FinanceSmall Cap

Last close ₹6.30down ₹0.58 (8.43%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹6.88.

52-week range of traded prices to 23 Oct 2026
₹4.25Low, 24 Feb 2026₹11.70High, 7 Nov 2025
Market cap
₹11 Cr4,548th largest listed
P/E
Earlier quarters restated in the year
P/B
0.2
Dividend yield
Nonein the last 12 months
ROCE
1.3%
Debt to equity
1.26
Volume, BSE
22,291

Yogi Sung-won (India) board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSANJAY BASUDEO AGARWAL
  • Managing directorRAJESH BASUDEO AGARWAL

6 directors3 independent3 executive

  • SANJAY BASUDEO AGARWAL · ChairpersonExecutive · joined Aug 2011 · 60 months as independent · 1 listed board · 2 committee seats
  • RAJESH BASUDEO AGARWAL · Managing directorExecutive · joined Sep 2024 · 60 months as independent · 1 listed board
  • CHETNA SANJAY AGARWALExecutive · joined May 2022 · 60 months as independent · 1 listed board
  • DHAVAL MANSUKHLAL JOSHIIndependent · joined Aug 2018 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • JITENDRA MANSUKHLAL DASANIIndependent · joined Dec 2018 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • KUMAR MUTHU KONARIndependent · joined Sep 2024 · 60 months as independent · 1 listed board · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 26 May 20266 of 6 present3 independent · 56 days in between
    • 30 Mar 20266 of 6 present3 independent · 54 days in between
    • 3 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair DHAVAL MANSUKHLAL JOSHI

    SANJAY BASUDEO AGARWAL, JITENDRA MANSUKHLAL DASANI

    • 26 May 20263 of 3 present2 independent · 111 days in between
    • 3 Feb 20263 of 3 present2 independent · 80 days in between
    • 14 Nov 20253 of 3 present2 independent
  • Nomination and remuneration committee

    Chair JITENDRA MANSUKHLAL DASANI

    DHAVAL MANSUKHLAL JOSHI, KUMAR MUTHU KONAR

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair JITENDRA MANSUKHLAL DASANI

    SANJAY BASUDEO AGARWAL, DHAVAL MANSUKHLAL JOSHI

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • J S Bhatia & CoPeer-review certificate valid to Sep 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Yogi Sung-won (India) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Yogi Sung-won (India) share news and announcements

Annual general meeting, 29 Sep 2026

8,474 shareholders on the register on 22 Sep 2026; present: 1 promoter and 62 others; votes counted by Santosh K. Kini / KNK & Co. LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited standalone and consolidated Financial Statements for the Financial Year ended March 31, 2026, together with the Reports of the Directors and the Auditors thereon;MoreLess
    Ordinary
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.59%

    Turnout: all 51.24% · promoters 100.00% · institutions 0.00% · other public 11.98%

  2. To appoint a Director in place of Ms. Chetna Sanjay Agarwal (DIN: 09615951), Director, who retires by rotation, and being eligible, offers herself for re-appointment.
    Ordinary
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.60%

    Turnout: all 51.24% · promoters 100.00% · institutions 0.00% · other public 11.98%

  3. To consider and approve the enhancement of the overall limit for grant of loans, making of investments, or provision of guarantees or securities under Section 186(3) of the Companies Act, 2013, in excess of the limits specified under Section 186(2) of the Companies Act, 2013.MoreLess
    Special
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.60%

    Turnout: all 51.24% · promoters 100.00% · institutions 0.00% · other public 11.98%

  4. To consider and approve the grant of loan(s), making of investment(s), or provision of guarantee(s) or security(ies) to a company in which a Director of the Company is interested, in accordance with the provisions of Section 185 of the Companies Act, 2013.MoreLess
    Special
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.60%

    Turnout: all 51.24% · promoters 100.00% · institutions 0.00% · other public 11.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBombay Stock Exchange LimitedSince 30 Jun 2026

    Regulation 23 (9) Non-compliance with the requirement to disclose related party transactions in the format as specified and within the prescribed timeline.

    Late-submission

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.