Yuken India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2025
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Yuken India has informed the exchanges that its 49th Annual General Meeting will be held on Wednesday, September 10, 2025 at 10:30 AM via video conferencing. Along with the AGM notice, the company has submitted its Annual Report for FY 2024-25 under SEBI LODR regulations. Key financials for FY25: consolidated revenue grew 7.83% to Rs. 461.09 crore, EBITDA rose 17.48% to Rs. 58.60 crore, and net profit increased to Rs. 23.58 crore from Rs. 18.30 crore in FY24. The Board has recommended a 15% dividend (Rs. 1.50 per equity share of Rs. 10 face value), subject to shareholder approval at the AGM. Japanese parent Yuken Kogyo has also committed an additional Rs. 60 crore equity infusion, raising its stake by 2.38%.
Shareholders will get to vote on the recommended Rs. 1.50 dividend and review FY25 performance at the AGM. Continued investment from the Japanese parent signals long-term confidence in Yuken India's growth amid a challenging capex environment.