Yuken India publishes 50th AGM notice for September 10, 2026
Yuken India Limited announced its 50th AGM via newspaper notices on August 18, 2026. The virtual meeting is set for September 10, 2026, with e-voting available from September 5 to September 9. The record date for dividend entitlement and voting rights is August 28, 2026.
*this image is generated using AI for illustrative purposes only.
Yuken India Limited published the notice for its 50th Annual General Meeting (AGM) in two newspapers on August 18, 2026. The advertisements appeared in Financial Express and Hosadigantha, ensuring compliance with SEBI listing regulations regarding public disclosure.
Meeting Details
The company scheduled the AGM for September 10, 2026, at 10:30 am. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM), dispensing with the physical presence of shareholders at a common venue. This format aligns with recent Ministry of Corporate Affairs circulars permitting remote meetings.
Key Dates
| Event | Date |
|---|---|
| Newspaper Publication | August 18, 2026 |
| Record Date | August 28, 2026 |
| Remote E-Voting Start | September 5, 2026 |
| Remote E-Voting End | September 9, 2026 |
| AGM Date | September 10, 2026 |
Shareholders holding shares as of the record date, August 28, 2026, are eligible to vote. The remote e-voting window opens on September 5, 2026, and closes on September 9, 2026. Votes cast during this period cannot be altered subsequently.
Regulatory Compliance
The publication was made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company’s annual report for Fiscal 2026 was emailed to registered members on August 17, 2026, one day prior to the newspaper notice.
Historical Stock Returns for Yuken
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.29% | +12.27% | +33.36% | +26.60% | -7.20% | +55.25% |
What specific resolutions regarding dividend distribution or executive compensation are likely to be tabled at the upcoming AGM?
How might the continued reliance on virtual AGMs impact shareholder engagement and voting participation rates for Yuken India?
Are there any significant changes in the board composition or auditor appointments expected to be ratified during this meeting?
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