Yuken India Ltd

Appointment details

• Appointment of Ganesh S S as Head of HR (Senior Manager HRD) effective October 10, 2026.
• Reason: Appointment; term not applicable.
• Profile: 16 years HR experience; MBA in HRM; LLB; ex-HR Manager at Infiniminds.

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.

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.

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.).

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.