Yuken India Limited (YUKEN) — Board Meeting | 17 August 2026

Yuken India Limited announced its 50th AGM on September 10, 2026, via video conferencing, where shareholders will vote on adopting FY2025-26 audited financials, declaring a final dividend of ₹1.50 per share, and appointing a new Whole-time Director with a four-year term starting October 1, 2026. The filing details e-voting procedures, record date of August 28, 2026, and compliance requirements for dividend eligibility, including PAN updates and Form 15G/H submissions to avoid tax deductions. Shareholders must complete KYC updates by September 3, 2026, to vote remotely or claim dividends. The appointment of the new director includes a monthly salary of H4,00,000–H7,00,000, annual increments, and benefits like housing and insurance, subject to shareholder and regulatory approvals.