Yuken India shareholders approve dividend, reappoint directors at AGM

Yuken India Limited successfully held its 49th annual general meeting (AGM) on Wednesday, September 10, 2025, via video conferencing. Chaired by C. P. Rangachar, the meeting saw 43 members present. Shareholders approved the audited financial statements for the fiscal year ended March 31, 2025, and declared a final dividend of INR 1.50 per share for the same period.

Key appointments included the re-appointment of Yoshitake Tanaka as a director and Indra Prem Menon as a non-executive women independent director. The company also approved the re-appointment of Parabrahman as a non-executive independent director, despite him attaining the age of 75 years.

Additionally, the appointment of a secretarial auditor for a five-year term was ratified, along with the remuneration payable to M/s. Adarsh Sharma & Co. cost auditors for the financial year 2025-26. All resolutions were passed with the requisite majority.