We are submitting herewith Voting Results with Scrutinizer Report of the Postal Ballot.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Yash Chemex Limited has submitted the voting results of a Postal Ballot conducted via remote e-voting, with the last date of voting being March 26, 2026. All three Special Resolutions were passed with overwhelming majority — 5,518,216 votes (99.9997%) in favor and just 2 votes against on each resolution. The resolutions covered: (1) appointment of Mr. Dhanik Jayeshkumar Mehta as Non-Executive Independent Director, (2) appointment of Mr. Bhaveshkumar Rajnikant Shah as Non-Executive Independent Director, and (3) re-appointment of Mr. Rushabh Anilkumar Shah as Non-Executive Independent Director. Of the 3,612 shareholders on record date (Feb 13, 2026), only 34 voted, representing 53.87% of total shares. Promoters voted 100% in favor, while public non-institutional participation was limited at 17.89% of public shares.
This is a routine corporate governance update confirming board appointments/re-appointments received near-unanimous shareholder approval. No material impact on stock price expected; low public voting turnout (only 18% of public shares) is notable but not unusual for small-cap companies.