YOGI Ltd

YOGI Limited has announced September 19, 2026, as the record date for determining shareholder eligibility for a final dividend of ₹0.25 per equity share. This dividend is for the financial year ended March 31, 2026, and is subject to approval at the company's 34th Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, in Mumbai. The company will also submit the Annual Report and AGM notice in due course.

YOGI Limited (formerly Parsharti Investment Ltd.) has announced the 34th Annual General Meeting (AGM) will be held on September 26, 2026. The company has also set September 19, 2026, as the cut-off date for voting on AGM resolutions and for book closure. E-voting will commence on September 22, 2026, and conclude on September 25, 2026. The Annual Report for the Financial Year 2025-26 has also been attached and will be available on the company's website. The notice complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.

YOGI Ltd has announced a book closure period from September 19, 2026, to September 26, 2026, inclusive. This closure is in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and is for the purpose of the company's 34th Annual General Meeting (AGM). During this period, the Register of Members and Share Transfer Register will remain closed. The intimation was certified true by Divya Sarraf, Company Secretary & Compliance Officer, on September 4, 2026, from Mumbai.

YOGI Ltd has informed the BSE about the dispatch of a letter to shareholders containing a web-link to the Annual Report for FY 2025-26. This communication is for members who have not registered their email addresses. The Annual Report, which includes the Notice of the 34th AGM, is also available on the company's website, www.yogiltd.com. This action is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

YOGI Limited has published its Annual Report for the financial year 2025-26. The report details the company's leadership team, corporate information, and includes various statutory reports such as the Board Report, Management Discussion & Analysis, Report on Corporate Governance, Secretarial Audit Report, and auditor's reports on standalone and consolidated financials. The leadership team comprises individuals with diverse experience in real estate, finance, banking, and business management, aiming for strategic decision-making and sustainable growth.

YOGI Limited has announced that its equity shares have been permitted to trade and admitted to dealings on the National Stock Exchange of India Limited (NSE). This admission is effective from August 17th, 2026, as per a circular issued by NSE on August 14th, 2026. The company's shares will trade under the symbol YOGI with ISIN INE290E01011. This development signifies an expansion of the company's trading avenues and increased accessibility for investors on a major stock exchange.

YOGI Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Un-audited Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report. The board also approved the re-appointment of key management personnel: Mr. Ghanshyambhai Nanjibhai Patel as Managing Director, Mr. Pareshbhai Nanjibhai Patel as Whole-Time Director, Mr. Sachin Singh Wagh and Mrs. Kinjal Bhavin Gandhi as Non-Executive Independent Directors, and Mr. Parth Shashikant Kakadiya as a Director retiring by rotation. Additionally, the company fixed the date, time, and venue for its Annual General Meeting and set the book closure date.

YOGI Ltd announced that its Board of Directors met on August 12, 2026, and approved the un-audited financial results for the first quarter ended June 30, 2026, on a standalone and consolidated basis, along with the limited review report. The board also approved the re-appointment of Mr. Ghanshyambhai Nanjibhai Patel as Managing Director, Mr. Pareshbhai Nanjibhai Patel as Whole-Time Director, Mr. Sachin Singh Wagh and Mrs. Kinjal Bhavin Gandhi as Non-Executive Independent Directors. Additionally, Mr. Parth Shashikant Kakadiya was re-appointed after retiring by rotation. The company also fixed the date, time, and venue for its Annual General Meeting and the book closure date.

YOGI Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The meeting will also take on record the limited review report for the same period. Additionally, the company has informed about the closure of the trading window for its directors and designated employees from July 1, 2026, until 48 hours after the declaration of the financial results, i.e., August 14, 2026, in compliance with SEBI's insider trading regulations.

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.