Yuken India Ltd

Resignation of Head - HR

• Resignation of Head - HR Shekhar S S; resignation dated Aug 25, 2026; relief Oct 9, 2026.

Email update for annual report access

• Letters dispatched to shareholders without registered emails providing annual report web-link.

AGM notice and access details

• 50th AGM on Sep 10, 2026 at 10:30 IST via VC/OAVM.
• Web-link to Annual Report 2025-26; cut-off date for email registration Aug 14, 2026.
• Advises KYC updates per SEBI circular; physical folios require PAN, contact, bank details, and nomination.
• Nomination and KYC update forms available on RTA site.

Dividend and TDS update

• Board recommends dividend of ₹1.50 per share for FY ending 31 March 2026.
• Dividend will be payable after shareholder approval at the AGM.
• TDS on dividend will follow IT Act rates based on residency/status.
• Resident with PAN: 10%; without PAN: 20%.
• Non-residents: 20% or treaty rate, with required docs.
• Submit Form 15G/15H where eligible to reduce tax.
• Portal for tax-exemption forms via KFin Tech; deadline Aug 28, 2026.
• Company may not apply treaty rates automatically; requires complete documents.
• Incomplete documents may lead to higher withholding; refunds via tax return.
• Contacts for queries: csyil@yukenindia.com and einward.ris@kfintech.com.

Record date details

• Record date fixed for entitlement to final dividend.
• Record date: Friday, August 28, 2026.
• Type: Equity shares.
• Book closure: Not Applicable.
• Purpose: Payment of final dividend.
• Dividend subject to approval at the ensuing AGM.

Financial performance

• Consolidated revenue at 46,217.32 lakhs; up 1.05% YoY.
• Standalone revenue at 39,729.17 lakhs; up 1.23% YoY.
• Consolidated PBT 2,212.39 lakhs; prior year 3,166.91.
• Consolidated PAT to owners 1,447.31 lakhs.
• Earnings per share (basic/diluted) at 10.81 Rs.

Capital structure and liquidity

• Total borrowings (consolidated) 10,336.62 lakhs; debt mix varies across banks.
• Gearing ratio 29%; net debt position reflected in notes.
• Cash and cash equivalents 2,240.93 lakhs; net debt 15,314.90 lakhs.

Geography and product mix

• India revenue 44,445.69 lakhs; outside India 1,323.17 lakhs.
• Total revenue by product: hydraulic pumps/units, valves and systems; export potential noted.
• Segment revenue: Hydraulic 40,458.05; Foundry 8,615.32; total 45,768.86.

Dividends and capital return

• Board recommended final dividend of 1.50 Rs per share; 15% face value.
• Proposed dividend subject to AGM approval; approx. 2.37 crore cash outflow.

Governance and auditors

• Statutory auditors: Walker Chandiok & Co LLP; Secretarial auditors: V. Sreedharan & Associates.
• Board composition includes 3 independent directors; KMPs include MD, CFO, and Company Secretary.
• Independent Directors reviewed and guaranteed independence; no related party voting concerns noted.

Subsidiaries and associates

• Subsidiaries: Coretec Engineering India Private Limited, Grotek Enterprises Private Limited, Kolben Hydraulics Limited, AEPL Grotek Renewable Energy Private Limited.
• Associate: Sai India Limited; other associate AEPL Grotek Renewable Energy Private Limited (associate).

Audits, risk management and controls

• Independent auditor's report on standalone/consolidated issued with unmodified opinion.
• Internal controls over financial reporting assessed; no material weaknesses reported.
• Vigil mechanism/Whistle Blower policy in place; no claims in 2025-26.

Outlook and risks

• Outlook: Indian infra and manufacturing investment supportive; demand uneven across quarters.
• Risks: cyclical end-user demand, FX, input costs, and competitive pressures.
• Management intends to deepen localisation, expand manufacturing and exports to select markets.

CSR and ESG disclosures

• CSR spend for the year: 32.71 lakhs; two percent of average net profit.
• CSR activities focus on education, healthcare, environment; funds managed per Schedule VII.

AGM Details

• AGM date/time: 10:30 AM IST on 10 September 2026.
• Mode: VC/OAVM.
• Record date for dividend: 28 August 2026.
• E-voting cut-off: 3 September 2026.
• Remote e-voting: 5–9 September 2026.
• Result date: by 14 September 2026.
• Speaker registration: 1–9 September 2026.

Key Resolutions

• Ordinary: Adopt audited financial statements for year ended 31 March 2026.
• Ordinary: Declare final dividend of Rs 1.50 per share.
• Ordinary: Re-appoint Mr. Tadanori Okada by rotation.
• Ordinary: Ratify Cost Auditors' remuneration for 2026-27 (Rs 1,00,000) plus taxes.
• Special: Yoshitake Tanaka to be appointed Whole-Time Director for four years, subject to approvals.

Dividend

• Final dividend proposed of Rs 1.50 per share; record date 28 August 2026.

Auditor Appointments

• Cost Auditor remuneration ratified for 2026-27: Rs 1,00,000 plus taxes.

Director Changes

• Tanaka to become Whole-Time Director for four years; subject to approvals.

Other Approvals

• Central Government approvals required for Tanaka appointment; terms adjustable within policy.

Voting Timeline

• Results to be declared by 14 September 2026.

Deviation status and utilisation

• Purpose: confirm no deviation in utilisation of issue proceeds.
• Mode of fund raising: Preferential Allotment.
• Date of fund raising: July 24, 2025.
• Amount raised: INR 5,991.84 Lakhs.
• Deviations: None; utilisation as per objects.
• Audit Committee comments: Nil.
• Funds utilised by 30 Jun 2026: INR 3,269.49 Lakhs.
• Monitoring agency: Not applicable.
• Status: Partly utilised; remaining funds un utilised.
• Original allocation: INR 5,991.84 Lakhs; Funds utilised: INR 3,269.49 Lakhs.