YOGI Ltd

YOGI Ltd has announced the receipt of multiple purchase orders from Companion Vinimay Trading Private Limited for the supply of various industrial components, including Structure Assembly, Head Assembly, Rotary Table & Electrical Accessories, Tool Changer & Additional Axis, and Accessories. The total value of these orders is approximately ₹48,62,23,389, excluding taxes. The company expects to execute these orders within approximately 15 days. This development signifies new business for YOGI Ltd, contributing to its order book and revenue stream.

YOGI Ltd has announced the closure of its trading window for the first quarter ended June 30, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the unaudited financial results for the quarter are made public. All designated persons and their immediate relatives are advised against trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

YOGI Ltd's board meeting on May 15, 2026, approved the audited financial results for FY26, recommended a maiden final dividend of ₹0.25 per share, and approved a dividend distribution policy. It also approved material related party transactions, appointed M/s. Saurabh Bajaj & Associates as Internal Auditors for FY27 and M/s. Sachin Singh & Associates as Secretarial Auditor for FY27-FY30. The board constituted a Corporate Social Responsibility (CSR) Committee and approved the CSR policy. Additionally, it approved the incorporation of a wholly-owned subsidiary, 'Yogi Seva Foundation'.

The Board of Directors of YOGI Ltd, in its meeting held on May 15, 2026, approved and recommended a maiden final dividend of ₹0.25 (2.5%) per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. The dividend, if approved, will be paid within the prescribed time after the AGM. The board also approved the Dividend Distribution Policy, effective from May 15, 2026. Other approvals include audited financial results, material related party transactions, and appointments of internal and secretarial auditors.

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.

YOGI Ltd's board approved the audited financial results for FY26 and recommended a maiden final dividend of ₹0.25 per equity share. They also approved material related party transactions, appointed M/s. Saurabh Bajaj & Associates as Internal Auditors for FY27, and M/s. Sachin Singh & Associates as Secretarial Auditor for FY27-FY30. Additionally, the board constituted a Corporate Social Responsibility (CSR) Committee and approved the incorporation of a Wholly Owned Subsidiary named "Yogi Seva Foundation".

YOGI Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026. The board recommended a maiden final dividend of ₹0.25 (2.5%) per equity share of ₹10 each for FY26, subject to shareholder approval. The board also approved the Dividend Distribution Policy. Additionally, the board approved material related party transactions, appointed M/s. Saurabh Bajaj & Associates as Internal Auditors for FY 2026-27, and appointed M/s. Sachin Singh & Associates as Secretarial Auditor for FY 2026-27 to 2029-30. A Corporate Social Responsibility (CSR) Committee was constituted, and a CSR policy was adopted. The incorporation of a wholly-owned subsidiary, "Yogi Seva Foundation," was also approved.

YOGI Ltd's board approved the audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026. The board recommended a maiden final dividend of ₹0.25 (2.5%) per equity share of ₹10 each, subject to shareholder approval. The board also approved the Dividend Distribution Policy. Other approvals include material related party transactions, appointment of internal and secretarial auditors, constitution of a Corporate Social Responsibility (CSR) Committee, and incorporation of a wholly-owned subsidiary named "Yogi Seva Foundation".

YOGI Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board will also review the auditor's report, material related party transactions, and potentially recommend a final dividend for FY26, subject to shareholder approval. Additionally, the meeting will address the appointment of internal and secretarial auditors. The trading window was closed from April 1, 2026, and will reopen 48 hours after the results are declared, expected on May 17, 2026.

YOGI Ltd announced the appointment of Mr. Rahul Prakash Khedekar as an Independent Director on the Board of its unlisted subsidiary, Yogi Homes Private Limited. Mr. Khedekar currently serves as an Independent Director on the board of the holding company, YOGI Limited. This appointment, effective April 10, 2026, aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Khedekar brings over five years of experience in the Real Estate Business to his new role.