Yash Chemex Limited has scheduled a board meeting for February 14, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. The chemical company, which operates as an importer and exporter of dyes, intermediates, and chemicals, made this announcement through a formal communication to BSE Limited on February 4, 2026.

Board Meeting Details

The meeting agenda includes consideration and approval of key financial documents for the reporting period:

Regulatory Compliance

The board meeting has been scheduled pursuant to Regulation 29(1), Regulation 33, and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This demonstrates the company's adherence to mandatory disclosure requirements for listed entities.

Trading Window Restrictions

Yash Chemex Limited has implemented trading restrictions in compliance with insider trading regulations:

• Window Closure Date: December 17, 2025
• Applicable To: Designated persons dealing in company equity shares
• Reopening: 48 hours after declaration of financial results
• Regulatory Framework: SEBI (Prohibition of Insider Trading) Regulations, 2015

The trading window closure ensures compliance with insider trading norms and protects market integrity during the financial results announcement period.

Company Background

Yash Chemex Limited, formerly known as Yash CHEMEX PVT. LTD., operates in the chemicals sector with a focus on importing and exporting dyes, intermediates, and chemicals. The company is listed on BSE Limited with scrip code 539939 and scrip ID YASHCHEM. Its registered office is located in Ahmedabad, Gujarat, and it holds the corporate identification number L74110GJ2006PLC048385.

Yash Chemex Limited has announced the resignation of Ms. Pragati Jain from her position as Whole Time Company Secretary and Compliance Officer. The resignation takes effect from the close of business hours on January 22, 2026, as the company pursues regulatory compliance under SEBI listing obligations.

Resignation Details and Regulatory Compliance

The company has filed the requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with BSE Limited. Ms. Jain submitted her resignation to pursue alternate career opportunities and confirmed that there are no other material reasons for her departure beyond those stated in her resignation letter.

Board Acceptance and Procedural Requirements

Yash Chemex Limited has accepted Ms. Jain's resignation, and a formal note will be presented to the Board of Directors during the next Board Meeting. The company has fulfilled its disclosure obligations by providing detailed information as required under SEBI regulations, including the submission of the original resignation letter as supporting documentation.

Impact on Key Managerial Personnel Status

With effect from the close of business hours on January 22, 2026, Ms. Pragati Jain will cease to hold the position of Key Managerial Personnel under the provisions of Section 203 of the Companies Act, 2013. She will also no longer serve in the capacity defined under Regulation 30(5) of the SEBI LODR Regulations for determining materiality of events or transactions requiring stock exchange disclosures.

Company Background and Operations

Yash Chemex Limited operates as an importer and exporter of dyes, intermediates, and chemicals. The company, formerly known as Yash Chemex Pvt. Ltd., maintains its registered office in Ahmedabad, Gujarat, and trades on BSE Limited under the scrip code 539939 with the symbol YASHCHEM. The resignation represents a standard corporate governance procedure as the company continues its business operations in the chemical trading sector.