We are submitting herewith Voting Results with Scrutinizer Report of 19th Annual General Meeting of the company.
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Yash Chemex Limited held its 19th Annual General Meeting on 30th September 2025 at its registered office in Ahmedabad. All three resolutions were approved unanimously with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, (2) re-appointment of Managing Director Pritesh Y. Shah (DIN: 00239665), who retires by rotation, and (3) appointment of the Secretarial Auditor from the conclusion of the 19th AGM until the 24th AGM. Out of 3,997 shareholders on record date, 6,901,725 shares (about 67.38% of outstanding shares) participated in voting, with promoters casting 95.67% of their holding and public shareholders casting only 16.07%. The scrutinizer CS Kunal Sharma confirmed the voting process was fair and transparent.
Routine procedural filing — all resolutions passed unanimously with full promoter support, so no material impact on shareholders or stock price. The re-appointment of the existing Managing Director and continuity of the secretarial auditor maintain status quo in governance.