YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2024 inter alia to consider and approve 1.Increase in authorized share capital of the company; 2.Alteration of share capital clause of Memorandum of Association; 3.Issue convertible warrants on preferential basis in accordance with Section 42 and 62(1)(c) of the Companies Act 2013 and all other applicable provisions if any (including any statutory modification(s) or re-enactments thereof for the time being in force) Memorandum and Articles of Association of the Company SEBI (LODR) and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and also fixed the date time and venue of the Extra Ordinary General Meeting of the members of the company.