Yuken India Limited has informed the exchanges that its board of directors will meet on Tuesday, May 26, 2026. The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the audited financial results of the company. Specifically, the directors will review the performance for the quarter and the financial year ended March 31, 2026. Additionally, the board will deliberate on the recommendation of a dividend, if any, for the financial year ended March 31, 2026.

Trading Window Closure

In line with regulatory compliance, the company has announced the closure of its trading window. The window closed on April 01, 2026, and shall remain closed until 48 hours after the declaration of the aforementioned financial results. This measure is intended to prevent the misuse of unpublished price-sensitive information.

Key Meeting Details

Yuken India Limited has announced the appointment of Mr. Rakesh Kumar A as Chief Executive Officer (CEO) of the company with effect from April 29, 2026. The appointment was approved by the Board of Directors at its meeting held on April 29, 2026, based on the recommendation of the Nomination and Remuneration Committee. The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board meeting convened on April 29, 2026, commenced at 10:37 AM IST and concluded at 10:45 AM IST. The meeting was held to consider and approve the appointment of the new CEO. The company has informed both BSE Limited and the National Stock Exchange of India Ltd. about this development, with the scrip code 522108 on BSE and symbol YUKEN on NSE.

Profile of Mr. Rakesh Kumar A

Mr. Rakesh Kumar A is a Mechanical Engineer and seasoned business leader with over 32 years of experience with Yuken India Limited. He joined the company on January 1, 1993, as a Trainee Engineer and has worked across key functions including design, manufacturing, quality, marketing, and sales.

Career Progression and Contributions

Throughout his tenure, Mr. Rakesh Kumar A has played a key role in expanding the company's presence in the steel and industrial sectors. He was instrumental in the localisation of steel mill application technology from Yuken Kogyo Co., Ltd., Japan to India. Over the years, he led the steel business, headed the Systems Division's sales and marketing, and since 2018 has overseen sales and marketing across all business verticals. In 2024, he was appointed as Chief Operating Officer (COO), where he managed overall operations in coordination with the leadership team.

Regulatory Compliance

The appointment details have been disclosed in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The company confirmed that there is no disclosure of relationship between directors required in this case. The communication was signed by Suhas H M, Company Secretary & Compliance Officer, on behalf of Yuken India Limited.