Yuken India corrects annual report, seeks approval for director's tenure

Yuken India Limited announced an addendum to its 49th annual general meeting (AGM) notice, scheduled for September 10, 2025. This addendum seeks shareholder approval for the continued directorship of T Parabrahman, who will attain 75 years of age. This aligns with Regulation 17(1A) of SEBI listing regulations, which requires a special resolution for non-executive directors over 75. Mr. Parabrahman's extensive experience and expertise are cited as valuable assets to the board.

In a related development, Yuken India also issued a corrigendum to its annual report for FY 2024-25. This correction addresses inadvertent printing errors in the independent auditor’s report on standalone financial statements (pages 64-75), the independent auditor’s report on consolidated financial statements (pages 144-153), and certain nomenclature changes in the consolidated statement of profit and loss (page 155) and statement of consolidated cash flows (page 156). The company clarifies these errors are clerical and do not impact the financial statements. All updated documents are available on the company website.