Yuken India Ltd (YUKEN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Yuken India Ltd on NSE and BSE, with an AI summary of each filing.
Appointmnet of Senior Managerial Personnel - Head HR
Change in Management · 13 Oct 2026, 3:21 pm
Yuken India Appoints Ganesh S S as Head of Human Resources Yuken India Limited has approved the appointment of Mr. Ganesh S S as Head – Human Resources (Senior Manager – HRD), effective 10th Oct'26, following the recommendation of the Nomination and Remuneration Committee. Mr. Ganesh brings over 16 years of experience across Human Resources, Industrial Relations, statutory compliance, and HR operations, primarily in manufacturing and multi-location environments. He previously served as Human Resource Manager at Infiniminds Private Limited and holds an MBA in Human Resource Management alongside an LLB degree.
Response to Clarification sought regarding Increase in Volume
Others (Uncategorized) · 07 Oct 2026, 5:53 pm
Yuken India Clarifies Trading Volume Surge Is Purely Market-Driven In response to BSE's query dated 6th Oct'26 regarding a significant increase in trading volume, Yuken India Limited clarified on 7th Oct'26 that the surge is purely attributable to market-driven factors and trading fluctuations. The company confirmed compliance with SEBI LODR disclosure regulations, stating there is no undisclosed material information, impending corporate announcement, or event that could impact the price or volume of its securities. Movement in its shares is entirely external and unrelated to company-originated actions.
The Exchange has sought clarification from Yuken India Ltd on October 07, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.
Others (Uncategorized) · 07 Oct 2026, 5:42 pm
Scrutinizer''s Report and Voting Results of 50th AGM
Annual General Meeting · 10 Sept 2026, 9:29 pm
Proceedings of 50th Annual General Meeting of the Yuken India Limited
Annual General Meeting · 10 Sept 2026, 9:24 pm
Corrigendum to Annual Report 2025-26
Annual Report · 09 Sept 2026, 4:19 am
Resignation of Head of Human Resources
Change in Management · 25 Aug 2026, 9:05 pm
Yuken India: Head of Human Resources Resigns Yuken India announced that Mr. Shekhar S S, Head of Human Resources, has resigned effective 25 Aug'26, citing personal reasons. The resignation has been accepted by the company. He will be relieved from his duties in accordance with the applicable notice period and company policy. This change in key managerial personnel is a standard disclosure under SEBI regulations.
Notice of 50th AGM - Dispatch to the Shareholders holding shares in physical form
Annual General Meeting · 18 Aug 2026, 9:21 pm
Communication to Shareholders with respect to TDS on Dividend
Dividend · 17 Aug 2026, 11:06 pm
Yuken India Informs Shareholders of Tax Rules on FY26 Dividend Yuken India has recommended a dividend of ₹1.50 per share for FY ended 31 Mar'26, subject to shareholder approval. The company notified shareholders of tax deduction at source (TDS) requirements effective 01 Apr'20. For resident shareholders, the TDS rate is 10% with a valid PAN and 20% without. For non-residents, the rate is 20% (plus surcharge) or the applicable tax treaty rate, whichever is lower. Shareholders must submit required documents by 28 Aug'26 to ensure correct tax withholding.
Record Date for Final Dividend
Dividend · 17 Aug 2026, 11:00 pm
Yuken India Sets Record Date for Final Dividend Yuken India Limited has fixed Fri, Aug 28, '26 as the record date to determine shareholder eligibility for the final dividend for the financial year ended Mar 31, '26. The dividend payment is subject to approval at the upcoming Annual General Meeting. The company's equity shares are traded under the symbols YUKEN (NSE) and 522108 (BSE).
Annual report for the financial year 2025-26
Others (Uncategorized) · 17 Aug 2026, 10:47 pm
Notice of 50th Annual General Meeting
Annual General Meeting · 17 Aug 2026, 10:35 pm
Statement of deviation for the quarter ended June 30, 2026
Others (Uncategorized) · 11 Aug 2026, 10:04 pm
Yuken India: Utilization of Preferential Allotment Proceeds as of Jun'26 Yuken India confirms no deviation in utilizing the ₹5,991.84 lakhs raised via a preferential allotment to promoter Yuken Kogyo Co. Ltd. on 24 Jul'25. As of 30 Jun'26, the company has utilized ₹3,269.49 lakhs (54.6%) towards expanding business activities and manufacturing new products for export. The fund utilization is proceeding as per the stated objectives, with the Audit Committee and auditors noting no variations.
The Board of Directors approved the change in designation of Mr. Yoshitake Tanaka from Non-Executive Director to Executive Director designated as Whole-Time Director
Change in Management · 11 Aug 2026, 9:57 pm
Yuken India Appoints Yoshitake Tanaka as Whole-Time Director Yuken India's Board has approved the redesignation of Mr. Yoshitake Tanaka from Non-Executive Non-Independent Director to Whole-time Director. The appointment is for a four-year term effective from 01 Oct '26, subject to shareholder approval. Mr. Tanaka, who has been with the company since Aug '22, previously served as a Whole-time Director from Sep '22 to Sep '24. He has extensive experience in supply chain management, procurement, and production control. He is not related to any other key managerial personnel.
The Board of Directors of the company approved change in designation of Mr. Yoshitake Tanaka Non Executive Non Independent Director to Executive Director to be designated as Whole Time Director
Change in Management · 11 Aug 2026, 9:45 pm
Yuken India Appoints Yoshitake Tanaka as Whole-time Director Yuken India's Board approved the re-designation of Mr. Yoshitake Tanaka from Non-Executive Non-Independent Director to Whole-time Director. The appointment is for a four-year term, effective 1st Oct'26, and is subject to shareholder approval. The decision was made at the board meeting on 11th Aug'26, based on the recommendation of the Nomination and Remuneration Committee. Mr. Tanaka has been associated with the company since Aug'22 and has no relations with other Directors or Key Managerial Personnel.
Un-audited financial results for the quarter ended June 30, 2026
Financial Result · 11 Aug 2026, 9:29 pm
Yuken India Q1FY27: Revenue Rises 28% YoY, Profit Jumps 29% YoY Yuken India reported strong Q1FY27 consolidated results with revenue from operations at ₹13,432.68 lakhs, a 28.5% YoY increase. Total income grew 28.5% YoY to ₹13,539.56 lakhs. Profit Before Tax (PBT) rose 21.0% YoY to ₹694.26 lakhs, while Profit After Tax (PAT) attributable to owners surged 28.7% YoY to ₹521.80 lakhs. Sequentially, PAT declined by 10.1% QoQ from ₹580.73 lakhs. The Hydraulic business remains the primary revenue driver, contributing 81.1% of segment revenue for the quarter ended 30 Jun'26. Basic EPS stood at ₹3.84.
Unaudited Financial Results for the quarter ended June 30, 2026
Outcome · 11 Aug 2026, 9:23 pm
Yuken India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 13,433 (+28.5% YoY | +0.9% QoQ) ■ EBITDA: 1,509 (+20.8% YoY | -3.5% QoQ) ■ EBITDA Margin (%): 11.2 (-72 bps YoY | -52 bps QoQ) ■ PAT: 522 (+28.7% YoY | -10.1% QoQ) ■ EPS (INR): 3.84 (+23.1% YoY | -10.3% QoQ) Yuken India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Hydraulic business ■ Revenue: 11,705 (+30.9% YoY | -0.4% QoQ) ■ EBIT: 1,542 (+16.2% YoY | -13.6% QoQ) ■ EBIT Margin (%): 13.2 (-167 bps YoY | -202 bps QoQ) Foundry business ■ Revenue: 2,730 (+21.9% YoY | +13.3% QoQ) ■ EBIT: 363 (+45.7% YoY | +22.4% QoQ) ■ EBIT Margin (%): 13.3 (+217 bps YoY | +98 bps QoQ)
Yuken India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve un-audited financial results for ....
Intimation · 11 Aug 2026, 5:30 am
Yuken India Board Meeting Set to Approve Q1FY27 Results Yuken India Ltd. (NSE: YUKEN, BSE: 522108) announced its Board of Directors will meet on 11 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended 30 Jun'26. The company's trading window has been closed since 01 Jul'26 and will reopen 48 hours after the results are declared. This meeting is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Communication to shareholders w.r.t. Share transfer to IEPFA
Others (Uncategorized) · 11 Jun 2026, 9:23 pm
Yuken India to Transfer Shares with Unclaimed FY19 Dividend to IEPF Yuken India informed shareholders about the proposed transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority. This applies to shares where the dividend declared for FY19 has remained unclaimed for seven consecutive years. Shareholders must claim the dividend by 07 Oct'26 to avoid the automatic transfer of both the unclaimed dividend and the corresponding shares to the IEPF. The company has published the list of affected shareholders on its website. This action complies with Section 124 of the Companies Act, 2013.
Resignation of Statutory Auditors of Material Subsidiary-M/s Coretec Engineering India Private Limited
Change in Auditor · 03 Jun 2026, 2:45 pm
Yuken India: Auditor of Material Subsidiary Resigns Citing Pre-occupation Yuken India announced the resignation of M/s. VKAN & Associates as statutory auditors of its material subsidiary, Coretec Engineering India Private Limited, effective 02 Jun'26. The resignation, tendered just before the 2026-27 financial year, is attributed solely to "pre-occupation" and resource constraints due to other professional commitments. The auditors confirmed there are no other undisclosed facts or circumstances related to the resignation and that the decision was made after completing the audit for the year ended 31 Mar'26.
Reappointment of Internal Auditors and Reappointment of Cost Auditors
Change in Management · 26 May 2026, 8:05 pm
Yuken India Board Approves FY26 Results, Dividend, and Auditor Re-appointments On 26 May'26, Yuken India's Board approved FY26 results and recommended a final dividend of Rs. 1.50 per share. For FY26, consolidated revenue from operations was Rs. 46,217.32 lakhs, with profit after tax at Rs. 1,439.03 lakhs, down 41.5% YoY. Q4 FY26 consolidated revenue stood at Rs. 13,309.92 lakhs with PAT at Rs. 580.01 lakhs. The board also approved the re-appointment of Cost Auditors and Internal Auditors for FY 2026-27, subject to shareholder approval where required.
Audited Financial Results for the FY 2025-26
Financial Result · 26 May 2026, 8:03 pm
Yuken India FY26 Results: Net Profit Declines, Board Proposes Dividend Yuken India reported consolidated FY26 results with net profit at ₹144.7 cr, down 41.3% YoY from ₹246.2 cr in FY25. Revenue from operations for FY26 grew marginally by 1.0% YoY to ₹462.2 cr. For Q4 FY26, revenue was ₹133.1 cr, a 6.8% YoY increase, while net profit stood at ₹58.1 cr versus ₹78.4 cr in Q4 FY25. The Board has recommended a final dividend of ₹1.50 per share for FY26, subject to shareholder approval at the upcoming AGM.
Approval of Audited Financial Results for the quarter and year ended March 31, 2026
Outcome · 26 May 2026, 7:56 pm
Yuken India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 13,310 (+6.8% YoY | +18.8% QoQ) ■ EBITDA: 1,565 (-4.5% YoY | +74.8% QoQ) ■ EBITDA Margin (%): 11.8 (-139 bps YoY | +376 bps QoQ) ■ PAT: 581 (-25.9% YoY | Loss to Profit QoQ) ■ EPS (INR): 4.28 (-29.0% YoY | Loss to Profit QoQ) Yuken India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Hydraulic business ■ Revenue: 11,752 (+11.2% YoY | +16.3% QoQ) ■ EBIT: 1,785 (+0.4% YoY | +51.8% QoQ) ■ EBIT Margin (%): 15.2 (-163 bps YoY | +356 bps QoQ) Foundry business ■ Revenue: 2,410 (-6.1% YoY | +30.1% QoQ) ■ EBIT: 297 (-29.1% YoY | +104.1% QoQ) ■ EBIT Margin (%): 12.3 (-400 bps YoY | +447 bps QoQ)
Yuken India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Financial Results for ....
Intimation · 26 May 2026, 5:30 am
Yuken India Sets Board Meeting for Q4FY26 Results and Dividend Yuken India Ltd. has scheduled a Board of Directors meeting on 26 May'26 to consider and approve the audited financial results for the quarter and financial year ended 31 Mar'26. The board will also consider a recommendation for a final dividend for FY26. The trading window for designated persons has been closed since 01 Apr'26 and will remain closed until 48 hours after the financial results are declared. This meeting is a key event for investors monitoring the company's annual performance and dividend policy.
Announcement Under Regulation 30 Appointment of CEO
Change in Management · 29 Apr 2026, 4:40 pm
Yuken India Appoints Rakesh Kumar A as New CEO Yuken India's Board of Directors appointed Mr. Rakesh Kumar A as Chief Executive Officer, effective Apr 29, '26. A mechanical engineer, he brings over 32 years of experience within the company, having joined in 1993. His career spans key functions including design, manufacturing, and sales. Most recently, he served as Chief Operating Officer from 2024 and previously headed sales and marketing across all verticals since 2018. Kumar has been instrumental in expanding the company's steel and industrial sector presence.