YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve As per Attached Intimation
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YOGI Ltd has announced a Board Meeting scheduled for May 15, 2026 to consider standalone and consolidated audited financial results for Q4 and FY ended March 31, 2026. The meeting will also review the auditor's report for the previous year's results. Key agenda items include material related party transactions (requiring shareholder approval), a potential final dividend recommendation for FY 2026, and new appointments for internal and secretarial auditors. The trading window has been closed since April 1, 2026 and will reopen 48 hours after the financial results are declared.
The meeting marks the conclusion of FY 2026 with quarterly and annual results, and any dividend recommendation could positively influence shareholder sentiment. Material related party transactions require scrutiny as they need shareholder approval at the AGM.