19th Annual General Meeting for Financial Year 2024-25.
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Yash Chemex Limited has announced its 19th Annual General Meeting scheduled for Tuesday, September 30, 2025, at 04:30 PM IST at its registered office in Ahmedabad, to be held in physical mode. The notice covers three resolutions: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Managing Director Mr. Pritesh Y. Shah (DIN: 00239665), who retires by rotation and holds 25,52,720 equity shares; and appointment of M/s Kunal Sharma & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30) with a proposed fee of INR 75,000 for FY 2025-26. Remote e-voting will be open from September 27, 2025 (09:00 AM) to September 29, 2025 (05:00 PM), with September 23, 2025 set as the cut-off date to determine eligible shareholders. The register of members and share transfer books will remain closed from September 24, 2025, to September 30, 2025 (both days inclusive).
This is a routine AGM notice with no material impact on shareholders; all three resolutions are standard items, including the re-appointment of the existing Managing Director and a regulatory-mandated secretarial auditor appointment. Shareholders holding shares as of September 23, 2025, are eligible to vote electronically or in person at the meeting.