Yuken India Limited , a leading manufacturer of oil hydraulic equipment, has announced the reappointment of Ms. Indra Prem Menon as a Non-Executive Independent Women Director for a second term of five years. The decision, made by the company's Board of Directors, is subject to shareholder approval at the upcoming Annual General Meeting.

Board Approval and Term Details

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved Ms. Menon's reappointment during a meeting held on August 13, 2025. Her new term is set to commence on September 25, 2025, pending shareholder approval.

Ms. Menon's Background

Ms. Indra Prem Menon brings a wealth of experience and expertise to her role at Yuken India. She holds a Bachelor's degree in Liberal Arts from Mount Carmel College and a Law degree from Madras Law College. Notably, Ms. Menon serves as the Chairperson and Managing Director of Senapathy Whiteley Pvt. Ltd., a pioneering company in India specializing in the manufacture of pressboards and press paper for electrical insulation, as well as filter paper for automotive and industrial applications.

Company Performance

In addition to the director reappointment, Yuken India Limited also released its unaudited financial results for the quarter ended June 30, 2025. The company reported the following key figures:

The company's revenue from operations decreased by 5.13% year-over-year, while profit after tax declined by 22.75% compared to the same quarter in the previous fiscal year.

Segment Performance

Yuken India's financial results also provided insights into its segment-wise performance:

1. Hydraulic Business: This segment generated revenue of ₹8,944.26 lakhs for the quarter.
2. Foundry Business: The foundry segment contributed ₹2,239.76 lakhs to the total revenue.

Corporate Actions

The Board of Directors had previously proposed a final dividend of 15% (₹1.5 per equity share) for the financial year ended March 31, 2025. This proposal is subject to shareholder approval at the upcoming Annual General Meeting.

Additionally, on July 31, 2025, Yuken India issued and allotted 5,84,000 fully paid-up equity shares of ₹10 each (at a premium of ₹1,016 per share) on a preferential basis to Yuken Kogyo Company Limited, the promoter of the company.

Yuken India Limited continues to navigate the challenging business environment while focusing on corporate governance and strategic growth initiatives.

Yuken India Limited , a leading manufacturer of oil hydraulic equipment, has reported a decline in its financial performance for the first quarter. The company's consolidated net profit fell to ₹41.00 crore, down from ₹53.00 crore in the same period last year, marking a decrease of approximately 22.64%.

Revenue and Profitability

The company's revenue also saw a decrease, dropping to ₹1,045.53 crore from ₹1,102.02 crore year-over-year, representing a decline of about 5.13%. This reduction in both top-line and bottom-line figures indicates challenging market conditions for Yuken India during the quarter.

EBITDA Performance

Despite the overall decline, Yuken India managed to maintain relatively stable EBITDA (Earnings Before Interest, Taxes, Depreciation, and Amortization) margins. The company's EBITDA fell slightly to ₹125.00 crore from ₹132.00 crore in the previous year. However, the EBITDA margin remained almost unchanged at 11.95% compared to 11.98% in the same quarter last year, suggesting that the company has been able to manage its operational efficiency despite the revenue challenges.

Segment Performance

Yuken India operates in two primary business segments: hydraulics and foundry. The hydraulic business, which forms the core of the company's operations, generated revenue of ₹894.43 crore for the quarter. The foundry business contributed ₹223.98 crore to the total revenue.

Financial Position

Yuken India's paid-up equity share capital stood at ₹130.00 crore, consisting of 13,000,000 shares with a face value of ₹10 each. The company's other equity, as reported in its previous financial year, was ₹2,881.52 crore.

Corporate Developments

In a separate announcement, Yuken India's Board of Directors approved the re-appointment of Ms. Indra Prem Menon as a Non-Executive Independent Women Director for a second term of 5 years. This appointment is subject to shareholder approval at the upcoming Annual General Meeting.

Additionally, the company has recently issued 584,000 fully paid-up equity shares at a premium of ₹1,016.00 per share to Yuken Kogyo Company Limited, the promoter of the company.

Outlook

While Yuken India faces challenges in the current economic environment, as evidenced by the decline in revenue and profit, the company's ability to maintain its EBITDA margin suggests resilience in its operational efficiency. The company's focus on both hydraulic and foundry businesses, along with strategic corporate actions, may help in navigating the current market conditions.

Investors and stakeholders will be watching closely to see how Yuken India adapts its strategies to improve performance in the coming quarters, particularly in light of the ongoing economic uncertainties affecting the manufacturing sector.