Please find the attached Scrutinizer Report and Voting Results
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Awaiting price reaction for this filing.
YOGI Limited held its 33rd Annual General Meeting on 13th September 2025 at the Orient Club, Chowpatty, Mumbai, and all 12 resolutions were passed with the requisite majority. Key resolutions included adoption of FY2024-25 audited financial statements (standalone and consolidated), re-appointment of Mr. Parth Shashikant Kakadiya (DIN: 09545820) as a director, appointment of statutory and secretarial auditors, and approval of related party transactions (including one with M/s. Yogi Star LLP). Two special resolutions approved revisions in the remuneration of Managing Director Mr. Ghanshyambhai Nanjibhai Patel and Whole-Time Director Mr. Pareshbhai Nanjibhai Patel. Voting was conducted via remote e-voting (NSDL platform) and polling papers at the meeting; for non-related-party resolutions 2,29,65,308 shares (~2.3 crore) voted in favour, while for related party resolutions where certain shareholders were excluded, 52,59,226 shares voted in favour. Dissent was negligible (only 23–24 shares against across all resolutions). The scrutinizer was Nishant Bajaj & Associates, Practicing Company Secretary.
This is a routine post-AGM regulatory disclosure with all resolutions passing easily, so no immediate share-price impact is expected. Shareholders should note the approved increase in remuneration for the MD and Whole-Time Director and the cleared related party transactions with Yogi Star LLP, which together give the management greater flexibility on capital and spending decisions.