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The Annexure

Desk› Capital Goods› Yuken India Ltd

Yuken India Ltd

BSE 522108 YUKEN INE384C01016
Industrials Capital Goods Industrial Products Compressors, Pumps & Diesel Engines

Filing rhythm · 60 trading days

19 filings · 5 material · busiest 2026-08-11

What it files

General4 Newspaper Publication3 Change in Management2 AGM / EGM1 Annual Report1 Record Date1 Board Outcome1 Results1

Filings

19 in the window

  1. 25 August 2026

    Change in Management

    Change in Management

    Resignation of Head of Human Resources

    Company Update / Change in Management View filing →

  2. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of newspaper publication of notice of annaul general meeting

    Company Update / Newspaper Publication View filing →

  3. 18 August 2026

    General

    Notice Of 50Th AGM - Dispatch To The Shareholders Holding Shares In Physical Form

    Notice of 50th AGM - Dispatch to the Shareholders holding shares in physical form

    Company Update / General View filing →

  4. 17 August 2026

    AGM / EGM

    Notice Of 50Th Annual General Meeting

    Notice of 50th Annual General Meeting

    AGM/EGM / AGM View filing →

  5. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual report for the financial year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  6. 17 August 2026

    Record Date

    Corporate Action - Record Date For Final Dividend

    Record Date for Final Dividend

    Corp. Action / Record Date View filing →

  7. 17 August 2026

    General

    Communication To Shareholders With Respect To TDS On Dividend

    Communication to Shareholders with respect to TDS on Dividend

    Company Update / General View filing →

  8. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    copy of newspaper publication

    Company Update / Newspaper Publication View filing →

  9. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For The First Quarter Ended June 30, 2026

    Unaudited Financial Results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  10. 11 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Un-audited financial results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  11. 11 August 2026

    Change in Management

    Change in Management

    The Board of Directors of the company approved change in designation of Mr. Yoshitake Tanaka Non Executive Non Independent Director to Executive Director to be designated as Whole Time Director

    Company Update / Change in Management View filing →

  12. 11 August 2026

    Change in Directorate

    Change in Directorate

    The Board of Directors approved the change in designation of Mr. Yoshitake Tanaka from Non-Executive Director to Executive Director designated as Whole-Time Director

    Company Update / Change in Directorate View filing →

  13. 11 August 2026

    Other Update

    Statement Of Deviation For The Quarter Ended June 30, 2026

    Statement of deviation for the quarter ended June 30, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  14. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Considering Un-Audited Financial Results For The First Quarter Ended June 30, 2026.

    Yuken India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve un-audited financial results for ....

    Board Meeting / Board Meeting View filing →

  15. 2 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  16. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window for considering un-audited financial results for the quarter ending June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 12 June 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under regulation 30 (LODR) - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  18. 11 June 2026

    General

    Communication To Shareholders W.R.T Share Transfer To IEPFA

    Communication to shareholders w.r.t. Share transfer to IEPFA

    Company Update / General View filing →

  19. 3 June 2026

    General

    Resignation Of Statutory Auditors Of Material Subsidiary

    Resignation of Statutory Auditors of Material Subsidiary-M/s Coretec Engineering India Private Limited

    Company Update / General View filing →