Yuken India has informed that the 46th Annual General Meeting of the Company is scheduled to be held on Wednesday, 14th September, 2022 at 10.00 am (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), to transact the business as set forth in the Notice of AGM. Further, it has informed that: Cut-off date is 06th September, 2022 for determining the name of members eligible for dividend on equity shares, if declared at the meeting, Register of Members and Share Transfer Books of the Company will remain closed from 07th September, 2022 to 14th September, 2022, for the purpose of AGM and declaration of dividend if any at the ensuing AGM. The Company agrees to ensure that the time gap between two book closures/ record dates would be at least 30 days, E-voting shall commence on 09th September, 2022 at 09.00 AM (IST) and ends on 13th September, 2022 at 5:00 pm (IST). Further, the Notice of the 46th Annual General Meeting along with the Annual Report for the Financial Year 2021-22 are being sent only through electronic mode to those members whose email IDs are registered with the Company/ Depositories. The copy of the AGM Notice is available on the website of the Company: https://www.yukenindia.com/ under Investor Section- Financial Statement-Annual Report: 2021- 2022 or also access https://www.yukenindia.com/report-result/.
The above information is a part of company’s filings submitted to BSE.
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