Key Quantitative Figures and Dates
- AGM Date: Thursday, September 10, 2026 at 10:30 A.M (IST)
- Cut-off Date for Email Registration: August 14, 2026
- Financial Year Reference: 2025-26
Parties Involved
- Registrar & Transfer Agent: Kfin Technologies Limited
- Regulatory Reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Purpose and Rationale
The company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. The letters provide a weblink from where the Annual Report for FY 2025-26 can be accessed, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations.
Web Access Details
- Company Website: https://www.yukenindia.com/
- Annual Report Web-link: https://www.yukenindia.com/annual-report-and-returns/
- Exact Path: www.yukenindia.com > Investor Relations > Annual Reports & returns > 2025-26
Additional Compliance Information
The communication serves as a reminder for shareholders holding physical securities to update KYC details pursuant to SEBI Master Circular dated January 30, 2026. The circular mandates recording of PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination.
Security holders holding in physical mode whose folios do not have updated PAN, Choice of Nomination, Contact details, Bank Account details, and Specimen Signature are eligible for payments (including dividend, interest, or redemption) only through electronic mode with effect from April 1, 2024.
Financial Impact
No specific financial impact is quantified in this disclosure. The communication pertains to shareholder communication and compliance procedures.