Yuken India has scheduled its 50th Annual General Meeting (AGM) for Thursday, September 10, 2026, at 10:30 am. The meeting will be conducted through video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI circulars.

The primary business includes the adoption of audited financial statements for the fiscal year ended March 31, 2026. Shareholders will vote on the declaration of a final dividend of ₹1.50 per equity share. The record date for determining dividend eligibility is set for Friday, August 28, 2026.

Key Agenda Items

The Board of Directors has proposed several special resolutions for shareholder approval:

• Reappointment of Mr. Tadanori Okada as a director by rotation.
• Ratification of remuneration payable to M/s. Adarsh Sharma & Co. as Cost Auditors for FY27.
• Change in designation of Mr. Yoshitake Tanaka from Non-Executive Director to Executive Director designated as Whole-time Director.

Leadership Changes

Mr. Yoshitake Tanaka is proposed to serve as Whole-time Director for a period of four years, effective from October 1, 2026, to September 30, 2030. This appointment follows his previous tenure as Whole-time Director from September 2022 to September 2024, after which he served as a Non-Executive Director.

The proposed remuneration structure for Mr. Tanaka includes a monthly salary in the scale of ₹4,00,000 to ₹7,00,000, along with benefits such as free furnished accommodation and use of a motor car with a driver. The Board retains the authority to determine annual increments and commission on net profit within statutory limits.

Voting and Logistics

Remote e-voting will be available from Saturday, September 5, 2026, at 9:00 am until Wednesday, September 9, 2026, at 5:00 pm. The cut-off date for voting rights is Thursday, September 3, 2026. Institutional investors are encouraged to participate via the virtual platform.

Shareholders holding physical shares must update their KYC details, including PAN and bank account information, with the Registrar and Transfer Agent, KFin Technologies Limited, to receive dividends electronically. Unclaimed dividends remaining unpaid for seven years will be transferred to the Investor Education and Protection Fund.

Yuken India Limited has appointed Yoshitake Tanaka as Whole-time Director, a move designed to leverage his operational expertise to drive business growth and strengthen group synergies. The Board of Directors approved the designation change on August 11, 2026, following a recommendation from the Nomination and Remuneration Committee. The appointment carries a tenure of four years and becomes effective on October 1, 2026, pending shareholder approval at the company’s ensuing General Meeting.

This leadership adjustment marks a return to an executive role for Tanaka, who previously served as Whole-time Director from September 14, 2022, to September 19, 2024. He subsequently continued on the Board as a Non-Executive Non-Independent Director before this latest reappointment. The decision aims to utilize his extensive experience in supply chain management, procurement, production control, and corporate governance to enhance cross-functional operations within the organization.

Key Appointment Details

Tanaka holds a degree in Business Administration from Senshu University, Japan, and has been associated with Yuken India Limited since August 2022. The filing confirms that he is not related to any other Directors or Key Managerial Personnel of the Company. Furthermore, he is not debarred from holding the office of Director by virtue of any order from SEBI or any other authority, as required under BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018.

The Board meeting commenced at 12:10 PM IST and concluded at 3:40 PM IST on August 11, 2026. The company disclosed the development pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The disclosure was submitted to both the Bombay Stock Exchange and the National Stock Exchange of India Ltd.

As a manufacturer of oil hydraulic equipment in collaboration with Yuken Kogyo Co. Ltd., Japan, Yuken India Limited operates under ISO 9001:2015 certification. The transition of Tanaka back to an executive capacity is expected to support business growth and enhance cross-functional operations within the organization.