Yuken India Ltd to hold 50th AGM on Sep 10, 2026

Yuken India Ltd has announced its 50th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 10:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, declaration of a final dividend of ₹1.50 per share, and the appointment of a director. Additionally, the AGM will address the ratification of remuneration for cost auditors and a change in designation for Mr. Yoshitake Tanaka from Non-Executive – Non-Independent Director to Executive Director (Whole Time Director). The notice of the AGM is available on the company's website.