Yuken India Ltd (YUKEN) — Voting Results | 10 September 2026

10 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

All five AGM resolutions passed with requisite majority

🔄 What Changed

Ratification of cost auditor remuneration and appointment of Whole-time Director as special resolutions

🔮 What's Next

None

💡 Investor Takeaway

Shareholders approved all key governance and financial items with overwhelming support, confirming strong governance and financial stability.

Yuken India's 50th AGM held on September 10, 2026 via video conferencing saw all five resolutions passed with requisite majority, including adoption of audited financial statements, final dividend declaration of Rs.1.50 per share, ratification of cost auditor remuneration, and appointment of Mr. Yoshitake Tanaka as Whole-time Director. Voting results show 99.98% approval across resolutions with negligible dissent, and scrutinizer confirmed compliance with SEBI and Companies Act norms.

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About Yuken India Ltd (YUKEN)

Capital Goods · Capital Goods-Non Electrical Equipment · Listed on BSE

Market Cap: ₹1,526.03 CrP/E: 97.2ROE: 4.2%ROCE: 7.1%Div Yield: 0.13%

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📊 More YUKEN filings

Announcement — 22 September 2026Yuken India Limited announces a trading window closure effective October 1, 2026, until 48 hours aft...
🔴 Annual Report — 8 September 2026Yuken India Ltd's FY 2025-26 Annual Report corrigendum confirms minor corrections to governance, fin...
🟡 Board Meeting — 25 August 2026No summary available
🔴 Announcement — 25 August 2026Yuken India announced the resignation of Head of Human Resources Shekhar S S effective October 9, 20...
🔴 Annual Report — 18 August 2026Yuken India Limited announced that shareholders without registered email addresses will receive a le...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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