YOGI Ltd

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.

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.

Order details

• Awarding entity: Companion Vinimay Trading Private Limited (domestic).
• Nature and scope: Purchase orders for supplying Structure/Head Assemblies, Rotary Table, and Electrical Accessories.
• Additional scope: Tool Changer, Additional Axis, and Accessories.
• Order value: Rs 48,62,23,389 excluding taxes.
• Execution timeline: Delivery within approximately 15 days.
• Order type: Purchase Orders (domestic entity).
• Terms: Standard quality, delivery schedule, and pricing terms mutually agreed.
• Related party: No promoter/group interest; not a related party transaction.
• Number of orders: Two purchase orders for one complete set per order.

Purchase Order Details

• Order awarded by Companion Vinimay Trading Private Limited
• Supply of industrial components including assemblies and accessories
• Order value approximately Rs. 102.36 Crores excluding taxes
• Awarding entity is domestic
• Order type is purchase order
• Execution period approximately 15 days
• Standard terms on quality, delivery, and pricing mutually agreed
• No promoter or related party interest in awarding entity
• Order is not a related party transaction

Purchase Order Details

• Order awarded by Companion Vinimay Trading Private Limited
• Supply of industrial components including assemblies and accessories
• Order value approximately Rs. 26.28 Crores excluding taxes
• Awarding entity is a domestic customer
• Order execution timeline is approximately 15 days
• Standard terms on quality, delivery schedule, and pricing agreed
• Order type is a purchase order
• No promoter or related party interest in awarding entity
• Not a related party transaction