Yuken India Limited — Board Meeting, 23-05-2025: Outcome of Board Meeting

Yuken India Limited has announced a board meeting that approved a preferential issue of up to 7 lakh equity shares to its promoter, Yuken Kogyo Company Limited, Japan, subject to shareholder approval. The company will conduct a postal ballot to seek approval for this share allotment and the re-appointment of its Managing Director. Mrs. Suchithra R resigned as Company Secretary & Compliance Officer for personal reasons. M/s AAA & Co. has been appointed as the scrutinizer for the postal ballot process.