Yuken India has informed that with reference to the Notice of the Postal Ballot dated May 28, 2025 (Notice) was dispatched to the Shareholders of the Company on May 28, 2025, the Company through this corrigendum wishes to bring to the attention of the Shareholders, certain changes in Notice as detailed in Resolution and Explanatory Statement attached hereto. This corrigendum to the Notice shall form an integral part of Notice, circulated to the shareholders of the Company. All other contents of the Notice, save and except as modified or supplemented by the Corrigendum, shall remain unchanged. Accordingly, all the concerned Shareholders, Stock Exchange, Depositories, Registrar and Share Transfer Agents, Agencies appointed for E-Voting, other Authorities, Regulators and all other concerned persons are requested to take note of the above corrections. This corrigendum will be available on the Website of the Company and will be mailed to all the shareholders to whom the original Notice was sent. This corrigendum of postal ballot notice will also be made available at the website of the Company at www.yukenindia.com and on the website of K-fintech at www.kfintech.com.
The above information is a part of company’s filings submitted to BSE.
