5221082026-04-235221082026-04-232026-04-23ResolutionOrAgendaDomain15221082026-04-23ResolutionOrAgendaDomain15221082026-04-232026-04-23ResolutionOrAgendaDomain25221082026-04-23ResolutionOrAgendaDomain25221082026-04-232026-04-23ResolutionOrAgendaDomain35221082026-04-23ResolutionOrAgendaDomain35221082026-04-232026-04-23ResolutionOrAgendaDomain45221082026-04-23ResolutionOrAgendaDomain45221082026-04-232026-04-23ResolutionOrAgendaDomain55221082026-04-23ResolutionOrAgendaDomain5xbrli:pureYUKEN INDIA LIMITEDYUKENNew2026-09-1010:30:002026-04-23Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1THURSDAY2026-09-1010:30:00OVAM5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors’ thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend (`Rs.1.50/- per share) for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Appoint a director in place of Mr. Tadanori Okada (DIN: 10727075) Director who retires by rotation and being eligible offer himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Tadanori Okada107270752026-09-102027-09-09Ordinary ResolutionOthersOthersRatification of remuneration payable to M/s. Adarsh Sharma & Co. Cost Auditors, for the financial year 2026- 27Ratification of remuneration payable to M/s. Adarsh Sharma & Co. Cost Auditors, for the financial year 2026- 27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersTo approve change in designation of Mr. Yoshitake Tanaka (DIN:09686092) (Non-Executive – Non-Independent Director) of the company to Executive Director Designated as Whole Time DirectorTo approve change in designation of Mr. Yoshitake Tanaka (DIN:09686092) (Non-Executive – Non-Independent Director) of the company to Executive Director Designated as Whole Time DirectorExecutive DirectorMr. YOSHITAKE TANAKA096860922026-10-012030-09-30