| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 12 May 2026 |
| Quarterly Results & Final Dividend & Audited Results 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 Please find the attached Outcome of Baord meeting for the meeting held on 15th May, 2026 (As per BSE Announcement dated on: 15.05.2026) | ||
| Board Meeting | 2 Apr 2026 | 2 Apr 2026 |
| Please find the attached Outcome of Board Meeting for Allotment of Equity Shares pursuant to Conversion of Warrants | ||
| Board Meeting | 16 Mar 2026 | 16 Mar 2026 |
| Please find the attached Outcome of Board Meeting. | ||
| Board Meeting | 30 Jan 2026 | 27 Jan 2026 |
| YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve 1. Standalone and Consolidated Un-audited Financial Results of the Company for the third quarter ended 31st December 2025. 2. To note and take on record the Limited Review Report (Standalone & Consolidated) for the third quarter ended 31st December 2025. Please find the attached outcome for Board Meeting. (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 16 Oct 2025 | 11 Oct 2025 |
| YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve Please find the attached intimation of Board meeting Please find the attached outcome of the Board meeting for approval of Un-audited financials of the Company for the Quarter ended 30th September, 2025 (As per BSE Announcement dated on: 16.10.2025) | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Please find the attached Outcome of Board Meeting. | ||
| Board Meeting | 21 Jul 2025 | 16 Jul 2025 |
| YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve 1. Un-audited (Standalone & Consolidated) Financial Results of the Company for the first quarter ended 30th June 2025. 2. Limited Review Report (Standalone & Consolidated) for the quarter ended 30th June 2025 3. Any other business with the permission of chair. Please find the outcome of Board Meeting. Please find the attached outcome of Board Meeting (As per BSE Announcement Dated on 21.07.2025) | ||
| Board Meeting | 18 Jun 2025 | 18 Jun 2025 |
| Please find the attached Outcome of Board Meeting Please find the attached outcome of Board Meeting held on 18th June, 2025 for approving the Acquisition of 95% in PSR of Yogi Realtors LLP (As Per BSE Announcement Dated on 18/06/2025) | ||
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