Please find the attached Outcome of Board Meeting.

Kmp ResignedAuditor Resigned MidtermManagement Changes View source PDF

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₹160.30

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AI summary

YOGI Limited's board, at its meeting on March 16, 2026, approved two key changes. First, Ms. Jessica Haresh Gandhi resigned as Company Secretary and Compliance Officer effective February 27, 2026, citing personal reasons, and Ms. Divya Sarraf was appointed in her place effective March 14, 2026. Second, the company's secretarial auditor, M/s. Nishant Bajaj & Associates, resigned effective March 14, 2026, citing pre-occupation and other commitments, and was replaced by M/s. Sachin Singh & Associates for the remainder of FY 2025-26. Both outgoing parties confirmed that there are no other material reasons for their resignations. The newly appointed Company Secretary is a qualified CS with experience in corporate compliance, governance, and SEBI-related matters, while the new secretarial auditor brings over 10 years of professional experience.

Likely market impact

These are routine KMP and secretarial auditor transitions with no stated governance concerns. Both resignations cite personal/pre-occupation reasons and were promptly filled, so the change is unlikely to materially affect the stock price or shareholder interests.