YUKEN INDIA LTD. - Corporate Action-Board to consider Dividend

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 25th May, 2022, at 12.00 Noon inter alia to consider and approve - Recommendation of dividend, if any, for the financial year ended 31st March, 2022.