Yuken India Limited

Yuken India Limited

Yuken India Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Yuken India Limited

Yuken India Limited has informed the Exchange regarding the resignation of Mr. Shekhar S S, Head of Human Resources, citing personal reasons.

Yuken India Limited

Yuken India Limited dispatched letters to shareholders whose email addresses are not registered with the company or its registrar, providing a weblink to access the Annual Report for FY 2025-26. The 50th Annual General Meeting (AGM) of the company is scheduled to be held on September 10, 2026, through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM). The company also reminded shareholders to update their KYC details and dematerialize physical securities.

Yuken India Limited

Yuken India Limited has informed the Exchange about the publication of Notice of Annual General Meeting of the Company.

Yuken India Limited

Yuken India Limited has informed the Exchange regarding 'Communication to shareholders with respect to TDS on Dividend'. The company has recommended a dividend of ₹ 1.50 per equity share for the financial year ended March 31, 2026, and will deduct taxes at source as per the Income Tax Act, 2025.

Yuken India Limited

Yuken India Limited has announced the record date for the purpose of final dividend payment as August 28, 2026.

Yuken India Limited

Yuken India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2026.

Yuken India Limited

Yuken India Limited has informed the Exchange about the submission of newspaper publications related to the un-audited financial results for the first quarter ended June 30, 2026, and the ensuing Annual General Meeting of the Company.

Yuken India Limited

Yuken India Limited has submitted a statement of deviation or variation in the utilisation of issue proceeds for the quarter ended June 30, 2026, in respect of the funds raised through preferential allotment. The company had raised ₹5,991.84 lakhs and has utilised ₹3,269.49 lakhs towards expanding business activities and commencing manufacturing of new products.

Yuken India Limited

Yuken India Limited's Board of Directors has approved the change in designation of Mr. Yoshitake Tanaka from Non-Executive Director to Executive Director, Whole Time Director, for a period of 4 years, effective from October 1, 2026, subject to shareholder approval.

Yuken India Limited

Yuken India Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, to the National Stock Exchange of India Ltd. The results were approved by the company's Board of Directors on August 11, 2026, and are accompanied by a Limited Review Report issued by Statutory Auditors Walker Chandiok & Co LLP.

Yuken India Limited

Yuken India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, with confirmation certificates received from KFin Technologies Limited for the quarter ended June 30, 2026.

Yuken India Limited

Yuken India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the upcoming Board Meeting to consider and approve the Un-audited Financial Results for the quarter ending June 30, 2026.