Yogi Limited has announced its audited financial results for the quarter and year ended March 31, 2026, following a Board of Directors meeting held on May 15, 2026. The company reported a consolidated net profit of ₹2,117.51 lakh for the financial year 2025-26, a substantial increase compared to ₹145.55 lakh in the previous year. Revenue from operations for the year stood at ₹43,945.07 lakh, up from ₹11,107.20 lakh in FY25. For the quarter ended March 31, 2026, the net profit was ₹369.61 lakh.

Key Financial Metrics

The board approved the audited standalone and consolidated financial results, along with the Auditor's Report. M/s. G K Choksi & Co., Chartered Accountants, issued an unmodified opinion on the results. The table below summarizes the key financial performance for the year:

Dividend and Appointments

The Board of Directors recommended a maiden final dividend of ₹0.25 per equity share of ₹10 each for the financial year ended March 31, 2026. This dividend is subject to the approval of shareholders at the ensuing 34th Annual General Meeting. Additionally, the board adopted the Dividend Distribution Policy of the company with immediate effect.

Regarding appointments, the board appointed M/s. Saurabh Bajaj & Associates, Chartered Accountants, as the Internal Auditor for FY 2026-27. It also recommended the appointment of M/s. Sachin Singh & Associates, Practicing Company Secretaries, as the Secretarial Auditor for a term of 4 years from FY 2026-27 to FY 2029-30, subject to shareholder approval.

Corporate Governance and Subsidiary

The board approved the constitution of the Corporate Social Responsibility (CSR) Committee, comprising Sachin Shivaji Wagh as Chairman, Kinjal Bhavin Gandhi, and Ghanshyambhai Nanjibhai Patel as members. The CSR Policy was also adopted effective May 15, 2026. Furthermore, the board approved the incorporation of a wholly owned subsidiary, Yogi Seva Foundation, under Section 8 of the Companies Act, 2013, to undertake CSR and social welfare activities.

The trading window, which was closed from April 1, 2026, will reopen on May 17, 2026, after the expiration of 48 hours from the declaration of the financial results.

Yogi Limited has announced the appointment of Mr. Rahul Prakash Khedekar as an Independent Director on the board of its unlisted subsidiary, Yogi Homes Private Limited. The company informed BSE Limited about this corporate governance development through a regulatory filing dated 10th April, 2026.

Appointment Details

The appointment has been made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Khedekar will serve as a Non-Executive Independent Director on the subsidiary's board.

Director Profile and Experience

Mr. Rahul Prakash Khedekar brings substantial industry expertise to his new role, with more than 5 years of experience in the real estate business. His background aligns well with the subsidiary's operational focus and strategic requirements.

Regulatory Compliance

The appointment demonstrates Yogi Limited's commitment to maintaining robust corporate governance standards across its group companies. Key compliance aspects include:

• Mr. Khedekar is already serving as an Independent Director on the board of the holding company, Yogi Limited
• The appointment ensures compliance with SEBI (LODR) Regulations, 2015 requirements for subsidiary companies
• The director is not debarred from holding office by any SEBI order or other regulatory authority

Corporate Structure

The filing highlights the structured approach to governance within the Yogi Limited group. Yogi Homes Private Limited operates as an unlisted subsidiary under the parent company's umbrella, with this directorial appointment strengthening the governance framework between the holding company and its subsidiary operations.

The notification was signed by Ghanshyambhai Nanjibhai Patel, Managing Director of Yogi Limited, and submitted to BSE Limited for record-keeping purposes as required under the regulatory framework.