Board Meeting15 May 2026, 03:16 pm
YOGI Ltd Appoints Sachin Singh & Associates as Secretarial Auditor
AI Summary
YOGI Ltd's board meeting on May 15, 2026, approved the appointment of M/s. Sachin Singh & Associates as the Secretarial Auditor for a 4-year term from FY 2026-27 to 2029-30. The board also approved audited financial results, recommended a maiden dividend of ₹0.25 per share, approved material related party transactions, appointed an internal auditor, constituted a CSR committee, and approved the incorporation of a wholly-owned subsidiary.
Key Highlights
- Sachin Singh & Associates appointed as Secretarial Auditor for 4 years.
- Maiden dividend of ₹0.25 per share recommended, subject to shareholder approval.
- M/s. Saurabh Bajaj & Associates appointed as Internal Auditors for FY 2026-2027.
- CSR Committee constituted with Sachin Shivaji Wagh as Chairman.
- Incorporation of 'Yogi Seva Foundation' as a wholly-owned subsidiary approved.
Price Impact
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