Yuken India shareholders approve all resolutions at 49th AGM

Yuken India Limited successfully concluded its 49th Annual General Meeting (AGM) on September 10, 2025, where shareholders approved all seven resolutions, including the adoption of financial statements, dividend declaration, and director appointments. The company announced that 55 ballots were received through e-voting, accounting for a total of 7,412,986 votes.

Key resolutions passed include the adoption of the audited financial statements for the year ended March 31, 2025, with 98.79% of valid votes cast in favour. Shareholders also approved a dividend on equity shares for the financial year ended March 31, 2025, with 99.99% of votes in favour. Yoshitake Tanaka was re-appointed as a director, and Indra Prem Menon was re-appointed as a non-executive women independent director for a five-year term, with both resolutions receiving over 99.99% approval.

The appointment of M/s V Sreedharan & Associates as secretarial auditor for five consecutive years from FY 2025-26 to FY 2029-30 was approved, and the remuneration payable to M/s Adarsh Sharma & Co. cost auditors for the financial year 2025-26, amounting to INR 1,00,000, was ratified. Finally, the continuation of directorship for T Parabrahman, post-attaining the age of 75 years, was also approved. All resolutions were passed with the requisite majority, indicating strong shareholder confidence.