Please find the attached Outcome of Board Meeting for Appointment of Internal Auditor for the FY 26-27
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YOGI Ltd held its Board Meeting on 15 May 2026, approving audited financial results for Q4 and FY 2025-26. The company reported total income of Rs. 44,292.78 lakh and profit after tax of Rs. 2,117.51 lakh for FY 2025-26, compared to Rs. 11,301.96 lakh and Rs. 145.55 lakh respectively in FY 2024-25, representing substantial growth. The Board recommended a maiden final dividend of Rs. 0.25 per equity share (2.5% on Rs. 10 face value). Material related party transactions worth up to Rs. 1,100 crore annually were approved across six entities. New auditors appointed include M/s. Saurabh Bajaj & Associates as Internal Auditor and M/s. Sachin Singh & Associates as Secretarial Auditor for 4 years. The company also approved forming a wholly owned subsidiary named 'Yogi Seva Foundation' for CSR activities and constituted a CSR Committee. Statutory auditors issued an unmodified opinion on the financial results.
Strong financial performance with 295% revenue growth and 1,354% PAT growth year-over-year is positive for shareholders. The maiden dividend signals management confidence. However, the large related party transaction volume (Rs. 1,100 crore) warrants monitoring for potential conflicts of interest.