Yash Chemex Limited has announced the retirement of Mrs. Jinal Dineshbhai Shah from her position as Non-Executive Independent Director, marking the end of her tenure on the company's board. The retirement became effective from the closing business hours of Sunday, March 29, 2026.

Director Retirement Details

The company disclosed that Mrs. Shah's retirement was due to the completion of her second consecutive term as an Independent Director. This change was communicated to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Current Board Composition

Following Mrs. Shah's retirement, Yash Chemex Limited's board now consists of six directors. The company has maintained a balanced board structure with representation from both executive and independent directors.

Regulatory Compliance

The disclosure was made pursuant to the requirements under Regulation 30 of the SEBI Listing Regulations. The company has provided detailed information in Annexure-A, covering all necessary particulars related to the directorship change. The information has also been made available on the company's website at www.yashchemex.com .

Company Background

Yash Chemex Limited operates as an importer and exporter of dyes, intermediates, and chemicals. The company is registered under CIN L74110GJ2006PLC048385 and trades on BSE with scrip code 539939 under the symbol YASHCHEM. The company's registered office is located in Ahmedabad, Gujarat.

Yash Chemex Limited has officially submitted its postal ballot voting results to BSE Limited, confirming the successful passage of all three special resolutions with overwhelming shareholder support. The company filed the scrutinizer's report on March 27, 2026, pursuant to Regulation 44 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Official Submission and Regulatory Compliance

The company submitted comprehensive voting results along with the scrutinizer's report dated March 27, 2026, following the conclusion of the remote e-voting process. The submission was made in compliance with Sections 108 and 110 of the Companies Act, 2013, and relevant SEBI regulations.

Voting Results Summary

All three special resolutions achieved identical voting patterns, demonstrating unanimous confidence across shareholder categories. The voting process attracted participation from 53.87% of outstanding shares.

Resolution-wise Approval Details

Each of the three special resolutions received identical overwhelming support from shareholders:

Board Appointments Approved

Voting Pattern Analysis

Scrutinizer's Certification Process

CS Kunal Sharma from Kunal Sharma & Associates conducted the scrutinization process, ensuring compliance with all regulatory requirements. The scrutinizer confirmed that all resolutions were passed with requisite majority through the remote e-voting mechanism.

Process Highlights:

• E-voting Platform: Bigshare Services Private Limited
• EVSN Number: 1067
• Voting Period: February 25, 2026 to March 26, 2026
• Cut-off Date: February 13, 2026
• Public Notice Date: February 24, 2026

Shareholder Participation Breakdown

The voting demonstrated strong engagement from both promoter and public shareholders, with the promoter group showing 73.58% participation rate.

The postal ballot process was conducted entirely through electronic means, with notices distributed via email to shareholders whose contact details were available with the company or its registrar. Public notices were published in Business Standard (English) and Jai Hind (vernacular) newspapers on February 24, 2026, ensuring broad stakeholder awareness of the voting process.