Yuken India Limited's 50th AGM: All resolutions passed, including final dividend and director re-appointment.
Yuken India Limited's 50th AGM on September 10, 2025, saw all resolutions passed. Key approvals include adopting FY26 financial statements, declaring a ₹1.50 per share final dividend, re-appointing a director, ratifying cost auditor remuneration at ₹1 lakh, and changing Mr. Yoshitake Tanaka's designation to Whole-time Director from October 1, 2026.
The passing of resolutions related to financial statements, dividend, director appointments, and executive changes are material to the company's operations and governance, thus having a medium impact.
All resolutions presented at the AGM were passed by the shareholders with the requisite majority, indicating positive shareholder approval of the company's decisions.
Yuken India Limited held its 50th Annual General Meeting (AGM) on September 10, 2025, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). All businesses detailed in the notice dated August 17, 2026, were transacted, and all resolutions presented to the shareholders were passed with the requisite majority.
The AGM commenced at 10:30 AM IST. The voting process included e-voting and Insta Poll (IPOLL). The e-voting facility was available from September 5, 2026, 9:00 AM IST, until September 9, 2026, 5:00 PM IST. Shareholders as of September 3, 2026, were eligible to vote.
Key resolutions passed include: the adoption of the Audited Financial Statements for the year ended March 31, 2026, including consolidated financial statements; the declaration of a final dividend of ₹1.50 per share for the financial year ended March 31, 2026; the re-appointment of Mr. Tadanori Okada as a Director; the ratification of remuneration for M/s. Adarsh Sharma & Co. as Cost Auditors for the financial year 2026-27, amounting to ₹1,00,000 plus reimbursement of expenses; and the change in designation of Mr. Yoshitake Tanaka from Non-Executive – Non-Independent Director to Executive Director, designated as Whole-time Director, for a period of four years effective October 1, 2026, up to September 30, 2030.
The voting results and the scrutinizer's report will be displayed on the company's website, www.yukenindia.com. The company is an ISO 9001:2015 certified manufacturer of Oil Hydraulic Equipment in collaboration with Yuken Kogyo Co. Ltd., Japan.
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Yuken India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Yuken India Limited. Read the original for the full detail.