Please find the attached Outcome of Board Meeting.

Kmp ResignedAuditor Resigned MidtermManagement Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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₹160.30

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AI summary

YOGI Ltd's board, at its meeting on March 16, 2026, approved four key changes. Ms. Jessica Haresh Gandhi resigned as Company Secretary and Compliance Officer effective February 27, 2026, citing personal and pre-occupation reasons. Ms. Divya Sarraf, a qualified Company Secretary with experience in listed-entity compliance, was appointed as the new Company Secretary effective March 14, 2026. Separately, M/s. Nishant Bajaj & Associates stepped down as Secretarial Auditor effective March 14, 2026 due to pre-occupation, and M/s. Sachin Singh & Associates was appointed as the new Secretarial Auditor for FY 2025-26. Both outgoing parties confirmed there are no material reasons behind their resignations other than those stated.

Likely market impact

These are routine KMP and secretarial auditor changes with no material reasons disclosed and quick like-for-like replacements in place, so the impact on shareholders is largely neutral. Investors should watch for any unusual follow-up filings, but no governance red flags are evident from this announcement.