YOGI Ltd

AGM Details

• Date/time/mode: 26 September 2026, 4:00–4:35 PM, physical AGM with remote e-voting.
• Venue: Orient Club, Mumbai.
• Record date: 19 September 2026.

Resolutions & outcomes

• Adoption of Audited Financial Statements approved.
• Re-appointment of Parth Shashikant Kakadiya as Director; approved.
• Maiden final dividend on equity shares approved.
• Appointment of Secretarial Auditor approved.
• Approval of material related party transactions approved.
• Re-appointment of Sachin Shivaji Wagh as Non-Executive Independent Director; approved.
• Kinjal Bhavin Gandhi re-appointed as Non-Executive Independent Director; approved (one dissent).
• Ghanshyambhai Nanjibhai Patel re-appointed as Managing Director; approved.
• Pareshbhai Nanjibhai Patel re-appointed as Whole-Time Director; approved.

Dividend

• Maiden final dividend on equity shares approved.

Director changes

• Parth Shashikant Kakadiya re-appointed as Director (retiring by rotation).
• Kinjal Bhavin Gandhi re-appointed as Non-Executive Independent Director (one dissent).
• Sachin Shivaji Wagh re-appointed as Non-Executive Independent Director.
• Ghanshyambhai Nanjibhai Patel re-appointed as Managing Director.
• Pareshbhai Nanjibhai Patel re-appointed as Whole-Time Director.
• Appointment of Secretarial Auditor approved.

Auditor / Secretarial Appointments

• Appointment of Secretarial Auditor approved.

Material Related Party Transactions

• Approval of material related party transactions approved.

YOGI Ltd — Trading window closure

AGM details

• AGM held 26 Sep 2026, 4:00–4:35 PM IST, in-person at The Orient Club, Mumbai.

Key resolutions

• Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
• Re-appoint Parth Shashikant Kakadiya as director, retiring by rotation.
• Declare maiden final dividend for the financial year ended 31 March 2026.
• Appoint Secretarial Auditor of the company.
• Approve material related party transactions.
• Re-appoint Sachin Shivaji Wagh as Special Non-Executive Independent Director.
• Re-appoint Kinjal Bhavin Gandhi as Special Non-Executive Independent Director.
• Re-appoint Ghanshyambhai Nanjibhai Patel as Special Managing Director.
• Re-appoint Pareshbhai Nanjibhai Patel as Whole-Time Director.

Voting results

• Resolution 1 — Passed.
• Resolution 2 — Passed.
• Resolution 3 — Passed.
• Resolution 4 — Passed.
• Resolution 5 — Passed.
• Resolution 6 — Passed.
• Resolution 7 — Passed.
• Resolution 8 — Passed.
• Resolution 9 — Passed.

Directors and management changes

• Re-appointment of Parth Shashikant Kakadiya as director, retiring by rotation.
• Re-appointment of Sachin Shivaji Wagh as Special Non-Executive Independent Director.
• Re-appointment of Kinjal Bhavin Gandhi as Special Non-Executive Independent Director.
• Re-appointment of Ghanshyambhai Nanjibhai Patel as Special Managing Director.
• Re-appointment of Pareshbhai Nanjibhai Patel as Whole-Time Director.

Auditors and related appointments

• Secretarial Auditor appointment approved.

Material related party transactions

• Approval of material related party transactions.

Order details

• Awarding entity: Companion Vinimay Trading Private Limited (domestic).
• Nature/scope: two purchase orders for supplying 1 complete set per order of industrial components.
• Items: Structure Assembly, Head Assembly, Rotary Table, Electrical Accessories, Tool Changer, Additional Axis, and Accessories.
• Value: Rs 50.63 crores excluding taxes.
• Execution: approximately 15 days to complete.
• Terms: standard quality, delivery, and pricing terms.
• Promoter/group interest: No; related party transaction: No.

NSE listing permission

• Equity shares admitted to trading on NSE with effect from 17 August 2026.
• Trading symbol YOGI, ISIN INE290E01011, face value Rs 10 per share.
• Regulatory intimation under Regulation 30 LODR and NSE Circular 1355/2026.
• Intimation dated 24 August 2026 from YOGI Limited; Scrip code 511702.

Financial results approved

• Unaudited standalone and consolidated Q1 2026 results approved; Limited Review reports attached.
• Quarter ended 30 June 2026; results prepared under Ind AS 34.

Key board appointments and re-appointments

• MD re-appointed for five years, subject to Members' approval.
• Whole-Time Director re-appointed for five years, subject to Members' approval.
• Non-Executive Independent Director Sachin Wagh re-appointed for a second five-year term.
• Independent Director Kinjal Gandhi re-appointed for a second five-year term.
• Director Parth Kakadiya re-appointed; retiring by rotation; second term; effective 12 Aug 2026.
• Disclosure: Ghanshyam Patel and Pareshbhai Patel related as brothers.

Governance actions and AGM

• Board present Board Report for FY 2025-26; Annexures considered.
• AGM date, time, and venue fixed.
• Book closure date fixed for AGM.

Warrants conversion and capital actions

• Warrant conversion completed; 18.4 lakh shares issued on 2 Apr 2026; BSE listing approved 22 Apr 2026.

Meeting Details

• Date of meeting: 12 August 2026.
• Location: Registered office, B/404, The Capital G-Block, Bandra Kurla Complex, Bandra East, Mumbai.
• Time: Not disclosed.

Key Agenda Items

• Un-audited financial results for the first quarter ended 30 June 2026.
• Limited Review Report for the first quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 to 14 August 2026 for Directors, Officers, and connected persons.

Dematerialisation processing and listing confirmation

• Dematerialisation requests received during the period were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the exchanges where existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, with registration updated within prescribed timelines.