Yuken India Limited's board has approved a final dividend of ₹1.50 per equity share for the financial year ended March 31, 2025. The board made the decision at its 49th Annual General Meeting (AGM) held on Wednesday, September 10, 2025. In the meeting, the board also approved the adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2025. Mr. Yoshitake Tanaka, a director retiring by rotation, was re-appointed during the meeting. The board approved the re-appointment of Mrs. Indra Prem Menon as a Non-Executive-Women Independent Director of the Company. The appointment of Secretarial Auditor for a term of five years was also approved. The board ratified the remuneration payable to M/s. Adarsh Sharma & Co., Cost Auditors, for the financial year 2025-26. Additionally, the continuation of directorship of Mr. Parabrahman as a Non-Executive Independent Director of the company post attaining the age of 75 years was approved. The members were informed that the consolidated result of the voting and scrutinizers report will be filed with the stock exchanges and will be hosted on the website of the Company at www.yukenindia.com. The Company Secretary thanked the members for attending and participating in the AGM and announced the closure of the meeting at 11:40 A.M.
