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Yash Chemex Ltd Board Meeting

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Mar 5, 2026|12:00:00 AM

Yash Chemex CORPORATE ACTIONS

06/03/2025calendar-icon
06/03/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Feb 20264 Feb 2026
Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months period ended 31st December 2025. 2. Any other matter with the permission of Chair. Outcome of Board Meeting dated 14/02/2026. (As per BSE Announcement dated on: 14.02.2026)
Board Meeting5 Feb 20265 Feb 2026
Outcome of Board Meeting dated 05/02/2026
Board Meeting27 Dec 202527 Dec 2025
We are submitting herewith Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 - Reappointment of an Independent Director (Non-Executive) of the Company.
Board Meeting15 Oct 20257 Oct 2025
Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve 1.Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2025. 2. Any other matter with the permission of Chair. Outcome of Board Meeting dated 15th October 2025. Financial Results for Quarter and Half Year ended 30th September 2025. (As Per BSE Announcement Dated on 15.10.2025)
Board Meeting13 Aug 20256 Aug 2025
Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve The Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter Ended June 30 2025 and any other matters. Outcome of Board Meeting Dated August 13th, 2025. (As Per BSE Announcement Dated on: 13.08.2025)
Board Meeting27 May 202516 May 2025
Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. 2. Any other matter with the permission of Chair. Outcome of Board Meeting Dated May 27, 2025. (As Per BSE Announcement Dated on :27.05.2025)
Board Meeting27 Mar 202527 Mar 2025
Outcome of Board Meeting dated 27.03.2025 Appointment of Internal Auditor for FY 2024-25.

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