YUKEN INDIA LTD.-$

Yuken India Ltd has issued a corrigendum to its Annual Report for the Financial Year 2025-26. The company identified inadvertent printing errors in several sections, including the Board Report, Conservation of Energy, Corporate Governance Report, Auditor's Reports, and Financial Statements. These corrections are primarily typographical and do not materially impact the financial statements or the overall substance of the report. The updated annual report is available on the company's website.

Yuken India Ltd has announced the resignation of Mr. Shekhar S S, Head of Human Resources, citing personal reasons. His resignation was accepted by the company, and he is expected to be relieved from his duties on October 9, 2026, after serving the applicable notice period. The company has provided details as required by SEBI regulations, including the resignation letter and the effective date of separation.

Yuken India Limited has informed the stock exchanges about the dispatch of the notice for its 50th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. This communication is specifically targeted at shareholders holding shares in physical form whose email addresses are not registered. They have been provided with a weblink to access the Annual Report on the company's website. The AGM is scheduled for September 10, 2026, via Video Conferencing. The filing also serves as a reminder for physical shareholders to update their KYC details, including PAN, address, bank account, and nomination, as mandated by SEBI regulations, to ensure eligibility for future payments like dividends.

Yuken India Ltd has announced that the company has fixed Friday, August 28, 2026, as the record date to determine the eligibility of shareholders for receiving the final dividend for the financial year ended March 31, 2026. This dividend is subject to the approval of the Board of Directors and the subsequent approval at the ensuing Annual General Meeting. The company has made this announcement pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. Shareholders can find further details on the company's website.

Yuken India Ltd has issued a communication to its shareholders regarding Tax Deducted at Source (TDS) on dividend. The company recommended a dividend of ₹1.50 per equity share for the financial year ended March 31, 2026. Shareholders are informed that TDS will be deducted at prescribed rates, varying based on residential status and submitted documentation. For resident shareholders, the rate is 10% if PAN is registered and valid, and 20% if PAN is not registered or invalid. Declarations in Form 15G/15H can be submitted for NIL tax if conditions are met. Lower/NIL withholding tax rates apply for specific entities like LIC, GIC, Mutual Funds, and AIFs upon submission of relevant documentary evidence. Notably, tax will not be deducted if the total dividend paid to a resident individual shareholder in FY 2026-27 does not exceed ₹10,000.

Yuken India Ltd has announced its 50th Annual General Meeting (AGM) will be held on September 10, 2026, at 10:30 AM IST via Video Conferencing. The company is also dispatching its Annual Report for the financial year 2025-26, which is available on its website and through a web-link for members. The report details the company's five decades of service, its corporate information including the Board of Directors and key managerial personnel, bankers, auditors, and registered/corporate offices. It also outlines the report's contents, covering corporate overview, financial statements, and management discussions, emphasizing innovation, power, and reliability in its hydraulic products.

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.

Yuken India Ltd has submitted its Statement of Deviation/Variation for the quarter ended June 30, 2026, concerning funds raised via preferential allotment on July 24, 2025. The company raised ₹5,991.84 lakhs from Yuken Kogyo Co. Ltd., Japan. Yuken India confirms no deviation in the utilisation of these proceeds from the stated objects, which include expanding business activities and commencing manufacturing of new exportable products. The funds are being utilized as planned, with ₹3,269.49 Lakhs utilized for the stated objectives during the quarter. The Audit Committee has reviewed the statement and found no issues.

Yuken India Ltd announced a significant change in its board composition. Mr. Yoshitake Tanaka's designation has been officially changed from Non-Executive Non-Independent Director to Whole-time Director. This change, approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation, is effective from October 1, 2026, and will be for a term of four years, subject to shareholder approval. Mr. Tanaka brings extensive experience in supply chain management, procurement, and corporate governance, having been associated with the company since August 2022. He previously served as a Whole-time Director from September 2022 to September 2024.

Yuken India Limited announced that its Board of Directors has approved the change in designation of Mr. Yoshitake Tanaka from Non-Executive Non-Independent Director to Whole-time Director. This change is effective from October 1, 2026, for a period of four years, subject to shareholder approval. Mr. Tanaka, who has been with the company since August 2022, brings extensive experience in supply chain management, procurement, and corporate governance. He previously served as Whole-time Director from September 2022 to September 2024.