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Yuken India Ltd

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015

09:27 AM, 9th May 2023

YUKEN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve To consider proposed issue of Equity Shares in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 on preferential basis to the Promoter of the Company and other ancillary matters thereto.

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