Yash Chemex Ltd

Yash Chemex Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The company is adhering to SEBI's Prohibition of Insider Trading Regulations, 2015. During this period, trading in the company's equity shares by these individuals is prohibited. The exact date for the board meeting to consider these financial results will be communicated later.

Yash Chemex Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The results, along with the unmodified Auditors' Report issued by M/s TRS & Associates, Chartered Accountants, were reviewed and recommended by the Audit Committee. The Board meeting, held on May 30, 2026, commenced at 03:00 PM IST and concluded at 04:00 PM IST. The results are available on the BSE website and the company's website.

Yash Chemex Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, in their meeting held on May 30, 2026. The results, along with the Auditors' Report issued by M/s TRS & Associates, Chartered Accountants, have been reviewed and recommended by the Audit Committee. The audit report has an unmodified opinion.

Yash Chemex Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed since March 23, 2026, and will remain closed until 48 hours after the declaration of the results.

Yash Chemex Ltd announced the resignation of M/s S. L. Patel & Co as Statutory Auditors, effective May 19, 2026, due to the auditor's old age and medical reasons. Simultaneously, M/s TRS & Associates, Chartered Accountants, has been appointed as the new Statutory Auditors to fill the casual vacancy, also effective May 19, 2026. The appointment of TRS & Associates is subject to shareholder approval. The board meeting, where these decisions were made, commenced at 11:30 AM IST and concluded at 12:15 PM IST.

Yash Chemex Ltd announced the resignation of its statutory auditors, M/s S. L. Patel & Co, effective May 19, 2026, due to old age, medical reasons, and the expiration of their Peer Review Certificate. Simultaneously, M/s TRS & Associates, Chartered Accountants, has been appointed as the new statutory auditors to fill the casual vacancy, subject to shareholder approval. The appointment of TRS & Associates is effective from May 19, 2026, to conduct the statutory audit for the financial year ending March 31, 2026.

Yash Chemex Ltd's board meeting on May 19, 2026, addressed the resignation of Statutory Auditors, M/s S. L. Patel & Co, due to old age and medical reasons, effective immediately. Consequently, M/s TRS & Associates, Chartered Accountants, has been appointed as the new Statutory Auditors to fill the casual vacancy, subject to shareholder approval. The appointment of M/s TRS & Associates is effective from May 19, 2026, to conduct the Statutory Audit for the financial year ended March 31, 2026. The board meeting commenced at 11:30 AM IST and concluded at 12:15 PM IST.

Yash Chemex Ltd has announced the retirement of its Independent Director, Mrs. Angee Rajendrakumar Shah, due to the completion of her second consecutive term. The retirement took effect from the closing business hours of Wednesday, 08th April 2026. The company has also disclosed the details as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The new Board of Directors of the company, effective from 9th April 2026, includes Mr. Pritesh Yashwantlal Shah, Mrs. Dimple Priteshkumar Shah, Mr. Rushabh Anilkumar Shah, Mr. Dhanik Jayeshkumar Mehta, and Mr. Bhaveshkumar Rajnikant Shah.

Yash Chemex Ltd has announced the retirement of its Independent Director, Mrs. Jinal Dineshbhai Shah, due to the completion of her second consecutive term. The retirement took effect from the closing business hours of Sunday, 29th March 2026. Mrs. Shah was a Non-Executive Independent Director of the Company. The Board of Directors of the Company, with effect from 30th March 2026, will now consist of six members.

Yash Chemex Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from April 01, 2026. The closure will remain in place until 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter and financial year ending 31st March, 2026. This decision is in accordance with the Company’s Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading by Designated Persons and the SEBI (Prohibition of Insider Trading) Regulations, 2015. During the closed trading window period, employees, directors, key managerial personnel, and designated persons and their immediate relatives are prohibited from trading in the company's equity shares. The date of the board meeting for consideration and declaration of the financial results will be intimated later.