StockWatch
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Trading - Chemicals
AGM/EGM3 Sept 2026, 06:00 pm

Yash Chemex Ltd Announces 20th AGM on Sep 30, 2026

AI Summary

Yash Chemex Ltd has announced its 20th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:00 PM IST at its registered office. The meeting will be conducted in physical mode. Shareholders will have the opportunity to vote on resolutions, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Dimple Priteshkumar Shah as a director, and the appointment of M/s TRS & Associates as statutory auditors until the conclusion of the 25th AGM. Remote e-voting will be available from September 27 to September 29, 2026, with September 23, 2026, set as the cut-off date for determining voting eligibility. The AGM notice will also be available on the company's website.

Key Highlights

  • 20th AGM scheduled for September 30, 2026.
  • Key agenda items include financial statement adoption and auditor appointment.
  • Remote e-voting facility available for shareholders.
  • Cut-off date for voting eligibility is September 23, 2026.