Yogi Limited has secured a significant business contract worth ₹26.28 crore from Companion Vinimay Trading Private Limited for the supply of industrial equipment. The company disclosed this development through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Order Specifications

The purchase order encompasses a comprehensive range of industrial components and equipment:

Contract Details

The regulatory disclosure provides comprehensive information about the order specifications and execution timeline:

Regulatory Compliance

Yogi Limited confirmed that this order does not involve any related party transactions and maintains arm's length dealings. The company's promoters and group companies have no interest in the entity awarding the contract, ensuring complete independence in the business arrangement.

Business Impact

This substantial order represents a significant milestone for Yogi Limited, demonstrating the company's capabilities in manufacturing and supplying complex industrial equipment. The comprehensive nature of the order, covering multiple component categories from structural assemblies to electrical accessories, showcases the company's diverse manufacturing expertise and ability to deliver integrated solutions to industrial clients.

Yogi Limited announced comprehensive management changes following a Board of Directors meeting held on 16th March, 2026, at the company's registered office. The 15-minute meeting, commencing at 12:00 Noon and concluding at 12:15 P.M., addressed critical appointments and resignations in compliance with SEBI regulations.

Company Secretary Transition

The board accepted the resignation of Ms. Jessica Haresh Gandhi from her position as Company Secretary and Compliance Officer, effective 27th February, 2026. In her resignation letter dated 27th February, 2026, Ms. Gandhi cited pre-occupation commitments as the reason for her departure and confirmed that there were no other material reasons beyond those mentioned.

To fill this crucial position, the board appointed Ms. Divya Sarraf as the new Company Secretary and Compliance Officer, effective 14th March, 2026. Ms. Sarraf brings extensive experience in corporate compliance, governance, and regulatory advisory under the Companies Act, 2013, and SEBI regulations.

New Company Secretary Profile

Ms. Divya Sarraf is a qualified Company Secretary with comprehensive experience managing secretarial and legal compliances for listed, unlisted, and private companies. Her expertise encompasses handling revocation of trading suspension, promoter reclassification, preferential issues, and pre-IPO compliances for Main Board listed companies. She has conducted secretarial audits, legal due diligence for IPOs, and managed quarterly and annual compliances.

Ms. Sarraf's experience includes organizing Board and Committee meetings, AGMs, and EGMs, handling rights issues, private placements, company incorporations, and RBI filings including FCGPR and FLA returns.

Secretarial Auditor Changes

The board approved changes to the company's Secretarial Auditor position. M/s. Nishant Bajaj & Associates resigned from their position effective 14th March, 2026, citing other pre-occupation commitments. The firm confirmed no material reasons existed beyond those mentioned in their resignation.

M/s. Sachin Singh & Associates was appointed as the new Secretarial Auditor for Financial Year 2025-26. Mr. Sachin Singh is a Practicing Company Secretary and Law Graduate with over 10 years of professional experience, including 4 years of post-qualification specialization in corporate secretarial and governance matters.

Regulatory Compliance and Documentation

All changes were approved in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. The company provided comprehensive disclosures through detailed annexures for each appointment and resignation, including complete profiles and confirmation statements regarding material reasons for changes.

The meeting was authorized by Managing Director Ghanshyam Nanjibhai Patel (DIN: 06647250), ensuring proper documentation of all approved changes. The company has submitted the required intimations to BSE Limited and will file necessary e-forms with the Registrar of Companies within stipulated timeframes.