Yash Chemex Limited announced its unaudited financial results for the third quarter ended December 31, 2025, alongside significant board changes during a meeting held on February 14, 2026. The company reported mixed performance with revenue growth but slight decline in profitability on standalone basis.

Financial Performance Overview

The company's standalone financial results showed revenue from operations of ₹1,901.08 lakhs for Q3FY26, representing growth from ₹1,667.22 lakhs reported in Q3FY25. However, net profit declined marginally to ₹51.90 lakhs compared to ₹52.45 lakhs in the corresponding quarter of the previous year.

For the nine months ended December 31, 2025, standalone revenue reached ₹5,931.67 lakhs compared to ₹4,012.36 lakhs in the corresponding period of FY25, while net profit improved to ₹127.74 lakhs from ₹127.99 lakhs.

Consolidated Results

On a consolidated basis, which includes subsidiary Yasons Chemex Care Limited, the company reported stronger performance with revenue from operations of ₹3,430.23 lakhs for Q3FY26 against ₹2,732.81 lakhs in Q3FY25. Consolidated net profit stood at ₹114.35 lakhs for the quarter.

Board Appointments

The board approved the appointment of two new independent directors, both for five-year terms from February 14, 2026, to February 13, 2031:

Both appointments are subject to shareholder approval through postal ballot process. The directors are not related to any existing board members and have not been debarred by SEBI or other authorities.

Committee Reconstitution

Following the new appointments, the board reconstituted its committees with Mr. Dhanik Jayeshkumar Mehta appointed as Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder's Relationship Committee. The committees now include the two new independent directors alongside existing members.

Postal Ballot Process

The company has approved a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Rushabh Anilkumar Shah and appointment of the two new independent directors. CS Kunal Sharma has been appointed as scrutinizer for the remote e-voting process.

The financial results have been reviewed by statutory auditors M/s S. L. Patel & Co., who expressed an unmodified opinion. The results are available on the company's website and BSE portal where the shares are listed.

Yash Chemex Limited announced the appointment of Mrs. Anisha Jain as Whole-Time Company Secretary and Compliance Officer following a board meeting held on February 05, 2026. The company, engaged in importing and exporting dyes, intermediates, and chemicals, made this strategic appointment to strengthen its compliance framework and governance practices.

Board Meeting Outcome and Regulatory Disclosure

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mrs. Anisha Jain effective February 05, 2026. The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, with formal notification submitted to BSE Limited.

Professional Qualifications and Compliance

Mrs. Anisha Jain is a qualified Company Secretary with experience in secretarial compliances, Company Law, and SEBI Listing Regulations. She will be designated as Whole-Time Key Managerial Personnel under the Companies Act 2013 and SEBI (LODR) Regulations, 2015. The company confirmed that Mrs. Jain is not disqualified from the appointment under the Companies Act 2013, The Company Secretaries Act, 1980, and SEBI Listing Regulations, and has provided her consent to serve in this capacity.

Key Managerial Personnel Framework

Pursuant to Regulation 30(5) of SEBI regulations, the company has established a comprehensive Key Managerial Personnel structure for determining materiality of events and making regulatory disclosures:

Meeting Details and Corporate Information

The board meeting commenced at 04:00 PM IST and concluded at 04:30 PM IST on February 05, 2026. Yash Chemex Limited, formerly known as Yash CHEMEX PVT. LTD., operates from its registered office at 411, 4th Floor, Sigma Icon-1, Opp. Medilink Hospital, 132 ft. Ring Road, Satellite Ahmedabad-380015. The company trades on BSE under scrip code 539939 with the symbol YASHCHEM and holds CIN: L74110GJ2006PLC048385.