Yuken India has informed that pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board Meeting of the Company was held on Tuesday, 22nd April 2025, The Board of Directors have considered, discussed, approved the following 1. To consider and approve the re-appointment of C P Rangachar - (DIN: 00310893) Managing Director for a further period of 5 years commencing from 01.05.2025 to 30.04.2030. The Board Meeting commenced at 10:15 am and concluded at 10:25 am.
The above information is a part of company’s filings submitted to BSE.
