Yuken India Ltd-$

BSE: 522108

14

total announcements

522108.BO · 15 min delayed

BSECompany UpdateMgmt Change25 Aug 2026

Yuken India Ltd-$

Resignation of Head of Human Resources

Yuken India Ltd has announced the resignation of its Head of Human Resources, Mr. Shekhar S S, citing personal reasons. The resignation is effective immediately, and Mr. Shekhar will be relieved from his duties on October 9, 2026.

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BSECompany UpdateResults17 Aug 2026

Yuken India Ltd-$

Communication to Shareholders with respect to TDS on Dividend

Yuken India Ltd has communicated to its shareholders regarding the deduction of tax at source (TDS) on dividend income, as per the Income Tax Act. The company will withhold taxes at the prescribed rates on the dividend paid to its shareholders, depending on their residential status and the documents submitted.

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BSECorp. ActionDividend17 Aug 2026

Yuken India Ltd-$

Record Date for Final Dividend

Yuken India Ltd has announced the record date for its final dividend for the financial year ended March 31, 2026, as Friday, August 28, 2026.

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BSEOthersResults17 Aug 2026

Yuken India Ltd-$

Annual report for the financial year 2025-26

Yuken India Ltd. has submitted its annual report for the financial year 2025-26, and the 50th Annual General Meeting will be held on September 10, 2026, through video conferencing.

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BSEAGM/EGMMgmt Change17 Aug 2026

Yuken India Ltd-$

Notice of 50th Annual General Meeting

Yuken India Ltd has announced its 50th Annual General Meeting (AGM) to be held on September 10, 2026, through Video Conferencing. The meeting will consider various resolutions, including the appointment of a new director, change in designation of Mr. Yoshitake Tanaka, and ratification of remuneration payable to the Cost Auditors.

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BSECompany UpdateResults12 Aug 2026

Yuken India Ltd-$

copy of newspaper publication

Yuken India Ltd. has published newspaper advertisements for its un-audited financial results for the first quarter ended June 30, 2026, and the ensuing Annual General Meeting. The company has complied with applicable General Circulars issued by the Ministry of Corporate Affairs.

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BSECompany UpdateResults11 Aug 2026

Yuken India Ltd-$

Statement of deviation for the quarter ended June 30, 2026

Yuken India Ltd submitted a statement of deviation for the quarter ended June 30, 2026, regarding the utilisation of issue proceeds from a preferential allotment. The company raised ₹5,991.84 lakhs and confirmed that there has been no deviation or variation in the utilisation of the issue proceeds from the objects stated in the relevant fund-raising documents.

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BSECompany UpdateMgmt Change11 Aug 2026

Yuken India Ltd-$

The Board of Directors of the company approved change in designation of Mr. Yoshitake Tanaka Non Executive Non Independent Director to Executive Director to be designated as Whole Time Director

Yuken India Ltd has announced a change in designation of Mr. Yoshitake Tanaka from Non-Executive Non-Independent Director to Whole-time Director for a period of 4 years, effective from October 1, 2026, subject to shareholder approval.

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BSEResultResults11 Aug 2026

Yuken India Ltd-$

Un-audited financial results for the quarter ended June 30, 2026

Yuken India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at a meeting held on August 11, 2026. The results are accompanied by a limited review report from the independent auditor, Walker Chandiok & Co LLP.

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BSEBoard MeetingResults11 Aug 2026

Yuken India Ltd-$

Unaudited Financial Results for the quarter ended June 30, 2026

Yuken India Ltd. has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors considering and approving the results. The financial results, along with the Limited Review Report issued by Statutory Auditors, are enclosed with the announcement.

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