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Yuken India Ltd

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10 of 38 filings·Updated 7 Oct 2026
Showing 10 of 38 filings.
7 Oct 20262 filings
Company UpdateClarification

The Exchange has sought clarification from Yuken India Ltd on October 07, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.

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Filed 12:12
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Yuken India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Yuken India Limited has submitted their response.

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Filed 08:58View Source
6 Oct 20262 filings
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Yuken India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:10View Source
Company UpdateNewspaper Publication

Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:01View Source
22 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Yuken India Limited — Trading Window closed from October 01, 2026 until 48 hours after the conclusion of the Board Meeting to consider and approve the Un-Audited Financial Results for the quarter and half year ending September 30, 2026.

Yuken India Limited — Trading Window closed from October 01, 2026 until 48 hours after the conclusion of the Board Meeting to consider and approve the Un-Audited Financial Results for the quarter and half year ending September 30, 2026.

Filed 10:07View Source
10 Sept 20262 filings
AGM/EGMAGM

Yuken India AGM 2026 approves dividend, director re-appointments and Tanaka's Whole-time designation

AGM Details

  • AGM held 10-Sep-2026 via VC/OAVM; record date 03-Sep-2026; start 10:30, end 11:35.

Key Resolutions

  • Resolution 1: Adoption of audited financial statements (ordinary).
  • Resolution 2: Final dividend of Rs 1.50 per share (ordinary).
  • Resolution 3: Appointment by rotation – re-appointment of Mr. Okada (ordinary).
  • Resolution 4: Ratify remuneration to Cost Auditors for 2026-27 (special).
  • Resolution 5: Change in designation of Mr. Tanaka to Whole-time Director (special).

Voting Results

  • All resolutions passed; overall in-favour ~99.98%, against ~0.01%, minor abstentions.
  • Resolution 1: in-favour 99.98%, against 0.01%, one abstention.
  • Resolution 2: in-favour 99.98%.
  • Resolution 3: in-favour 99.98%.
  • Resolution 4: in-favour 99.98%.
  • Resolution 5: in-favour 99.98%.

Dividend

  • Final dividend approved at Rs 1.50 per share.

Director Changes

  • Okada retires by rotation; re-appointment approved.
  • Tanaka redesignated as Executive Whole-time Director for four years; remuneration governed by approved terms.

Auditors

  • Cost Auditor remuneration Rs 1,00,000 for 2026-27 approved; board authorized.

Material Related Party Transactions

  • No material related party transactions disclosed or approved.

Other Approvals

  • Regulatory approvals required for specific actions where applicable.
Filed 15:59View Source
AGM/EGMAGM

Yuken India holds 50th AGM via VC; approves financials, dividend, director reappointment, and cost auditor remuneration.

AGM Details

  • AGM held on 10 Sep 2026 at 10:30 AM IST via VC/OAVM.
  • Quorum: 43 members present.

Resolutions

  • Ordinary: Adopt Audited Financial Statements for FY ended 31 Mar 2026 — Passed.
  • Ordinary: Declare final dividend of Rs 1.50 per share — Passed.
  • Ordinary: Re-appoint director retiring by rotation (Mr. Tadanori Okada) — Passed.
  • Special: Ratify remuneration of Cost Auditors for FY 2026-27 — Passed.
  • Special: Change designation of Yoshitake Tanaka to Executive/Whole-Time Director — Passed.

Director changes

  • Re-appointment of Mr. Tadanori Okada as director (retiring by rotation).
  • Yoshitake Tanaka to Executive/Whole-Time Director.

Auditors

  • Cost Auditor remuneration for FY 2026-27 ratified (M/s Adarsh Sharma & Co.).
Filed 15:54View Source
8 Sept 20261 filing
Company UpdateGeneral

Yuken India issues corrigendum to FY2025-26 Annual Report; updates governance and dividend disclosures

Corrigendum highlights

  • Corrigendum to the FY2025-26 Annual Report issued; printing errors corrected with no material financial impact.
  • Updated annual report is now available on the company's website for reference.
  • CEO transition: Rakesh Kumar A appointed CEO from 29 April 2026; predecessor Venkatakrishnan A served until.
  • Proposed final dividend: Rs 1.50 per share (15%), cash outflow Rs 2.37 crore, subject to AGM.
  • Promoter preferential issue completed: 5.84 lakh shares issued; paid-up capital now Rs 13.58 crore.
  • Promoter remains Yuken Kogyo Co. Limited; stake rose to 47%.
  • FY2025-26 revenue Rs 462.17 crore; PAT Rs 14.47 crore; EPS Rs 9.98.
  • Consolidated revenue Rs 466.18 crore; standalone revenue Rs 397.29 crore; gearing ~29%.
  • Statutory auditors Walker Chandiok; Secretarial auditors AAA & Co; no qualifications.
Filed 22:49View Source
25 Aug 20262 filings
Company UpdateChange in Directorate

Yuken India Limited has informed the Exchange about Resignation of Director/KMP/SMP

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Filed 16:07View Source
Company UpdateChange in Directorate

Resignation of Head - HR at Yuken India Limited dated August 25, 2026

Resignation of Head - HR

  • Resignation of Head - HR Shekhar S S; resignation dated Aug 25, 2026; relief Oct 9, 2026.
Filed 15:41View Source
Showing 10 of 38 filings