Yash Chemex Ltd

Acquisition under Reg 29(2)

• Target Company: Yash Chemex Limited.
• Disclosing Party: Paxal Shah (Promoter Group).
• Transaction Type: Acquisition of 3,500 equity shares.
• Pre-Transaction Holding: 826,497 shares (8.07%).
• Transaction Details: 3,500 shares acquired via open market on BSE, Aug 19–20, 2026.
• Post-Transaction Holding: 829,997 shares (8.10%).
• Date(s) of Transaction: 19 August 2026; 20 August 2026.
• Share Capital Context: Pre-transaction capital: 1,02,43,425 equity shares; Post-transaction: same.
• Diluted capital: not disclosed.

Financial results

• Approved Un-Audited Standalone and Consolidated results for quarter ended 30 June 2026.
• Limited Review Report by TRS & Associates attached.

Internal audit appointment

• Appointed M/s N. H. Desai & Co. as internal auditor for FY ending 31 March 2027.

Statutory auditor appointment

• Appointed M/s TRS & Associates as statutory auditors for 2026-27 to 2030-31, subject to shareholder approval.

Annual General Meeting

• Approved 20th AGM on 30 September 2026 at 04:00 PM IST in physical mode.

Scrutinizer appointment

• CS Kunal Sharma appointed Scrutinizer for AGM voting.

Consolidated results and subsidiary

• Unaudited consolidated results include Yasons Chemex Care Limited.

Audit opinions

• Standalone unaudited results reviewed with unmodified conclusion.
• Consolidated unaudited results reviewed with unmodified conclusion.

Purpose of postal ballot

• To obtain member approval for appointment of Statutory Auditors to fill casual vacancy.

Resolution

• Ordinary resolution to appoint TRS & Associates as Statutory Auditors to fill casual vacancy.

Outcome

• Approved; 5,519,451 votes for, 2 against (99.9997% in favor).

Key dates / voting window

• Record date: 03-07-2026; e-voting ended 10-08-2026.

Impact on shareholders / governance

• Fills vacancy in Statutory Auditors; no capital actions reported.

Dematerialisation status

• No dematerialisation or rematerialisation requests were received during the period.
• No physical certificates were mutilated or cancelled for dematerialisation.
• No substitution of depository name as registered owner occurred in records.

Resolutions

• Item 01: Ordinary resolution to appoint TRS & Associates as Statutory Auditors to fill casual vacancy.
• Term: from the conclusion of the Board Meeting until the 20th AGM.
• Remuneration: INR 4.00 Lakhs per annum plus GST.
• Board authorized to take all necessary actions to give effect to the resolution.

Key Decisions

• Notice of postal ballot to appoint TRS & Associates as Statutory Auditors for FY2025-26 due to vacancy.

Appointments/Resignations

• Appointment of CS Kunal Sharma as Scrutinizer for postal ballot (remote e-voting only).

Process/Timeline

• Calendar of Events and cut-off dates for postal ballot process.