Please find the attached Newspaper Publication for the approval of Q4 and year ended 31 March, 2026 Audited Financials.
Please find the attached Annual Secretarial Compliance Report for the FY 25-26
Please find the attached Outcome of Board Meeting for constitution of CSR Committee
Board of Directors of the Company in its Board Meeting held on 15th May, 2026 has approved and recommended the Maiden Dividend of Rs. 0.25/- (i.e., 2.5%) per share od Rs. 10/- each.
Please find the attached Outcome of Board Meeting for appointment of Secretarial Auditor
Please find the attached Outcome of Board Meeting for Appointment of Internal Auditor for the FY 26-27
Please find the attached outcome of Board Meeting
Please find the attached Outcome of Baord meeting for the meeting held on 15th May, 2026
As per Attached Intimation
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyYOGI Ltd 2CIN NO.L70100MH1992PLC069958 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Divya Ramniranjan Sarraf Designation: Company Secretary and Compliance Officer EmailId: divyasarf11.ds@gmail.com Name of the Chief Financial Officer: Mr Mahesh Kumar Rajguru Designation: Chief Financial Officer EmailId: info@yogiltd.com Date: 22/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
| Particulars | Mar 2025 | Jun 2025 | Sep 2025 |
|---|---|---|---|
| Revenue from Operations | 111.07 | 90.29 | 134.59 |
| YOY Revenue Growth % | - | - | - |
| Other Income | 1.56 | 0.46 | 0.49 |
| Total Income | 112.63 | 90.75 | 135.08 |
| Total Expenses + | 110.21 | 82.69 | 122.38 |
| Cost of Materials Consumed | 6.22 | 1.49 | 2.22 |
| Employee Benefit Expense | 0.06 | 0.12 | 0.12 |
| Other Expenses | 0.19 | 0.23 | 0.18 |
| Operating Profit | 0.87 | 7.60 | 12.21 |
| OPM % | 0.8% | 8.4% | 9.1% |
| Profit Before Tax + | 2.43 | 8.06 | 12.71 |
| Tax Expense | 0.55 | 1.74 | 3.42 |
| Tax % | 22.6% | 21.6% | 26.9% |
| Profit After Tax | 1.88 | 6.32 | 9.29 |
| EPS (Basic) | 0.71 | 1.48 | 2.16 |
| Particulars | Mar 2025 |
|---|---|
| Revenue from Operations | 111.07 |
| YOY Revenue Growth % | - |
| Other Income | 1.95 |
| Total Income | 113.02 |
| Total Expenses + | 111.01 |
| Cost of Materials Consumed | 13.22 |
| Employee Benefit Expense | 0.26 |
| Other Expenses | 0.79 |
| Operating Profit | 0.06 |
| OPM % | 0.1% |
| Profit Before Exceptional | 2.01 |
| Exceptional Items | 0.00 |
| Profit Before Tax + | 2.01 |
| Tax Expense | 0.55 |
| Tax % | 27.4% |
| Profit After Tax | 1.46 |
| EPS (Basic) | 0.55 |
| Particulars | Mar 2025 |
|---|---|
| ASSETS | |
| Non-Current Assets + | 10.28 |
| Property, Plant & Equipment | 0.12 |
| Capital Work in Progress | 0.00 |
| Non-Current Investments | 0.00 |
| Goodwill | 0.00 |
| Other Intangible Assets | 0.00 |
| Current Assets + | 478.35 |
| Inventories | 282.12 |
| Trade Receivables | 130.95 |
| Cash and Cash Equivalents | 0.36 |
| Current Investments | 5.15 |
| LIABILITIES & EQUITY | |
| Total Equity | 112.57 |
| Equity Share Capital | 40.96 |
| Other Equity | 71.61 |
| Non-Current Liabilities | 15.13 |
| Current Liabilities | 360.93 |
| Total Liabilities | 376.07 |
| Particulars | Mar 2025 |
|---|---|
| Cash from Operating Activities | -72.44 |
| Cash from Investing Activities | 0.57 |
| Cash from Financing Activities | 71.76 |
| Net Increase/Decrease in Cash | -0.11 |