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Yogi MD, chairman, board of directors and AGM

NSE: YOGIBSE: 511702RealtySmall Cap

Last close ₹150.00down ₹1.87 (1.23%)BSE ₹155.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹151.87.

52-week range of BSE trades to 23 Oct 2026
₹138.00Low, 21 Aug 2026₹192.00High, 15 May 2026
Market cap
₹675 Cr1,677th largest listed
P/E
53.1
P/B
4.9
Dividend yield
0.17%
ROE
10.1%
ROCE
6.1%
Debt to equity
1.78
Volume, NSE
1,52764.6% delivered

Yogi board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorGHANSHYAM NANJIBHAI PATEL
  • ChairpersonKINJAL BHAVIN GANDHI

6 directors3 independent2 executive1 non-executive

  • GHANSHYAM NANJIBHAI PATEL · Managing directorExecutive · joined Feb 2022 · 1 listed board · 2 committee seats
  • PATEL PARESHBHAI NANJIBHAExecutive · joined Feb 2022 · 1 listed board
  • PARTH SHASHIKANTBHAI KAKADIYANon-executive · joined Mar 2022 · 1 listed board · 1 committee seat
  • SACHIN SHIVAJI WAGHIndependent · joined Feb 2022 · 50 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • KINJAL BHAVIN GANDHI · ChairpersonIndependent · joined Feb 2022 · 50 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • RAHUL PRAKASH KHEDEKARIndependent · joined Mar 2024 · 27 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 2 Jun 20266 of 6 present3 independent · 17 days in between
    • 15 May 20266 of 6 present3 independent · 42 days in between
    • 2 Apr 20266 of 6 present3 independent · 16 days in between
    • 16 Mar 20266 of 6 present3 independent
  • Audit Committee

    Chair SACHIN SHIVAJI WAGH

    KINJAL BHAVIN GANDHI, GHANSHYAM NANJIBHAI PATEL

    • 15 May 20263 of 3 present2 independent · 104 days in between
    • 30 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SACHIN SHIVAJI WAGH

    KINJAL BHAVIN GANDHI, PARTH SHASHIKANTBHAI KAKADIYA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SACHIN SHIVAJI WAGH

    KINJAL BHAVIN GANDHI, PARTH SHASHIKANTBHAI KAKADIYA, GHANSHYAM NANJIBHAI PATEL

    • 15 May 20264 of 4 present2 independent · 104 days in between
    • 30 Jan 20264 of 4 present2 independent
  • Risk Management Committee

    Chair SACHIN SHIVAJI WAGH

    KINJAL BHAVIN GANDHI, GHANSHYAM NANJIBHAI PATEL

    • 15 May 20263 of 3 present2 independent · 59 days in between
    • 16 Mar 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • G. K. Choksi & Co.Peer-review certificate valid to Apr 2028
1 earlier auditor
  • B.K.G & AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Yogi AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Yogi dividend history

Annual general meeting, 26 Sep 2026

2,899 shareholders on the register on 19 Sep 2026; present: 1 promoter and 76 others; votes counted by CS Sachin Singh / M/s. Sachin Singh & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.63% · promoters 100.00% · institutions 0.00% · other public 64.19%

  2. To appoint a director in place of Mr. Parth Shashikant Kakadiya (DIN: 09545820), who retires by rotation and being eligible, offers himself re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.84% · promoters 78.00% · institutions 0.00% · other public 64.19%

  3. To declare maiden final dividend on equity shares for the financial year ended march 31, 2026
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.63% · promoters 100.00% · institutions 0.00% · other public 64.19%

  4. To appoint secretarial auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.63% · promoters 100.00% · institutions 0.00% · other public 64.19%

  5. Approval of related party transactions.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 23.95% · promoters 0.00% · institutions 0.00% · other public 64.19%

  6. Re-Appointment Of Mr. Sachin Shivaji Wagh (Din: 01056774) As Non-Executive Independent Director Of The Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.63% · promoters 100.00% · institutions 0.00% · other public 64.19%

  7. Re-Appointment Of Mrs. Kinjal Bhavin Gandhi (Din: 09376071) As Non-Executive Independent Director Of The Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.63% · promoters 100.00% · institutions 0.00% · other public 64.19%

  8. To Approve the Re-Appointment of Mr. Ghanshyambhai Nanjibhai Patel As Managing Director of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 23.95% · promoters 0.00% · institutions 0.00% · other public 64.19%

  9. To Approve the Re-Appointment of Mr. Pareshbhai Nanjibhai Patel As Whole-Time Director of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 23.95% · promoters 0.00% · institutions 0.00% · other public 64.19%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesApr 20264.42The Company is in the process of improving market share and enhancing shareholders' value, implementation of these would require infusion of additional funds in the Company. Further to strengthen the financial position, to meet working capital requirements & to augment the financial resources of the Company the management has proposed the preferential issue of convertible warrants.4.424.42No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.