We are submitting herewith the Proceedings of 19th Annual General Meeting of the company.
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Yash Chemex Limited held its 19th Annual General Meeting on Tuesday, 30th September 2025 at its registered office in Ahmedabad, from 4:30 PM to 5:15 PM IST. Managing Director Pritesh Yashwantlal Shah chaired the meeting, which had the required quorum present. Three ordinary resolutions were transacted: adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Pritesh Y. Shah as director (retiring by rotation), and appointment of the Secretarial Auditor for a five-year term (from conclusion of the 19th AGM to the conclusion of the 24th AGM). Voting was conducted via remote e-voting facility provided by BigShare Services Private Limited (cut-off date 23rd September 2025) and ballot papers at the venue, with CS Kunal Sharma acting as scrutinizer. The audit report had no qualifications. Voting results and the scrutinizer's report will be filed with the stock exchange within two working days.
This is a routine procedural filing with no major surprises or extraordinary items. The actual voting outcomes are pending and will be filed shortly; shareholders should look out for the voting results for confirmation of each resolution. No dividend, fundraising, or material corporate action was announced at this AGM.