| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 26 Aug 2026 |
| The Board has approved to hold and convene 09th (Ninth) Annual General Meeting of the Equity Shareholders of the Company on Wednesday, 30th September 2026 at 12:00 PM IST through Physical mode, in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 09th Annual General Meeting together with the Board of Directors Report and its annexures for the financial year ended 31st March 2026 and other related agenda items. Yasons Chemex Care Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026 As Per Nse Announcement Dated On 07.09.2026 Yasons Chemex Care Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026. (As Per NSE Announcement Dated On : 30.09.2026 | ||
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