Please find the attached Outcome of Board Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
YOGI Ltd's board, at its meeting on 16 March 2026, approved four key changes. Ms. Jessica Haresh Gandhi resigned as Company Secretary and Compliance Officer effective 27 February 2026, citing personal and pre-occupation reasons. Ms. Divya Sarraf, a qualified Company Secretary with experience in listed-entity compliance, secretarial audits, and SEBI regulations, was appointed as the new Company Secretary and Compliance Officer effective 14 March 2026. Separately, M/s. Nishant Bajaj & Associates stepped down as Secretarial Auditor effective 14 March 2026 due to pre-occupation and other commitments, and M/s. Sachin Singh & Associates was appointed in their place for the remainder of FY 2025-26. The outgoing auditor confirmed there were no material reasons for resignation. The meeting lasted only 15 minutes (12:00 noon to 12:15 p.m.).
These are routine governance housekeeping changes with stated personal/professional reasons and no material concerns flagged. However, a mid-fiscal-year exit of the secretarial auditor (replaced just weeks before the end of FY 2025-26) is worth noting, though the prompt replacement suggests continuity of compliance. The new CS and auditor bring relevant listed-company experience, which should reassure shareholders.