Intimation of Postal Ballot Notice dated 14/02/2026.
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Yash Chemex Limited has issued a Postal Ballot Notice seeking shareholder approval through remote e-voting for three special resolutions. The resolutions cover the appointment of Mr. Dhanik Jayeshkumar Mehta (DIN 08028156) and Mr. Bhaveshkumar Rajnikant Shah (DIN 11543617) as new Non-Executive Independent Directors for a 5-year term each from 14 February 2026 to 13 February 2031. The third resolution seeks re-appointment of Mr. Rushabh Anilkumar Shah (DIN 09012222) as Non-Executive Independent Director for a second 5-year term effective 29 December 2025 to 28 December 2030. The cut-off date to determine voting eligibility is 13 February 2026, with e-voting running from 25 February 2026 (9:00 IST) to 26 March 2026 (17:00 IST), facilitated by Bigshare Services Private Limited. CS Kunal Sharma has been appointed as the Scrutinizer, and results will be declared within two working days after the voting window closes.
These are routine corporate governance changes related to board composition with no direct financial or operational impact on the company. Shareholders who held shares as of the 13 February 2026 cut-off date should cast their votes through the remote e-voting platform within the stipulated window.