| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 25 Aug 2025 |
| The Board has approved to hold and convene 08th (Eighth) Annual General Meeting of the Equity Shareholders of the Company on Tuesday, 30th September 2025 at 02:00 PM through Physical mode at Registered Office of the Company situated at 4th floor, 412 Sigma Icon-1, 132ft Ring Road, Opp. Medilink Hospital, Satellite, Ahmedabad, Gujarat, India, 380015 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 08th Annual General Meeting together with the Board of Directors Report and its annexures for the financial year ended 31st March 2025 and other related agenda items.Further, the Board of Directors appointed CS Kunal Sharma, Proprietor of Kunal Sharma & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the Voting process (Remote E-Voting and Ballot Voting at the venue of AGM) in a fair and transparent manner Yasons Chemex Care Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 (As Per NSE Announcement Dated on: 08.09.2025) Yasons Chemex Care Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 30.09.2025) Yasons Chemex Care Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 02.10.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.