Yash Chemex Board Approves Re-appointment of Independent Director for Second Term

Yash Chemex Limited announced the re-appointment of Mr. Rushabh Anilkumar Shah as Independent Director for a second consecutive five-year term. The board meeting held on December 27, 2025, approved this decision based on the recommendation of the company's Nomination and Remuneration Committee.

Board Meeting Outcome

The board meeting commenced at 10:30 AM IST and concluded at 11:00 AM IST on Saturday, December 27, 2025. The decision was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. The company has submitted the official outcome to BSE Limited as required under regulatory disclosure norms.

Re-appointment Details

The comprehensive details of Mr. Shah's re-appointment are presented below:

Parameter:	Details
Director Name:	Mr. Rushabh Anilkumar Shah
DIN:	09012222
Position:	Independent Director (Non-Executive)
Term Duration:	Second term of 5 consecutive years
Effective Period:	December 29, 2025 to December 28, 2030
Retirement Clause:	Not liable to retire by rotation
Approval Status:	Subject to shareholder approval

Director Profile and Experience

Mr. Rushabh Anilkumar Shah brings substantial expertise to the board with his comprehensive educational background and professional experience. His qualifications and experience include:

Qualification/Experience:	Details
Educational Background:	Bachelor's in Commerce, Company Secretary, Master of Legislative Laws
Professional Experience:	Over 6 years as Company Secretary
Expertise Areas:	Corporate Laws, Security Laws, Capital Market
Specialization:	Corporate Governance, Finance, Leadership
Regulatory Experience:	Listing Process, Liaison with Regulatory authorities

Regulatory Compliance

The company confirmed that Mr. Shah meets all regulatory requirements for the re-appointment. He is not disqualified from serving as an Independent Director under Section 164 of the Companies Act 2013 and has provided his consent to continue in this role. As required by BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018, he is not debarred from holding the office of director by any SEBI order or other authority.

The company also disclosed that Mr. Shah is not related to any other directors of the company, maintaining the independence required for his position.

Next Steps

The board will take necessary steps to obtain shareholder approval for this re-appointment through an Extraordinary General Meeting or Postal Ballot within due course of time. The re-appointment is subject to this shareholder approval as per regulatory requirements.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.83%	-3.28%	-18.12%	+40.11%	+44.42%	+67.50%

Yash Chemex Limited , a prominent player in the chemical industry, has announced its unaudited financial results for the second quarter and half-year ended September 30, 2025, showcasing robust growth in revenue and profitability.

Standalone Performance Highlights

The company's standalone performance for Q2 2025 demonstrated significant improvement:

Particulars (Rs. in Lakhs)	Q2 2025	Q2 2024	YoY Growth
Revenue from Operations	2,255.96	1,553.40	45.2%
Net Profit	46.19	51.77	-10.8%

Yash Chemex's standalone revenue from operations surged by 45.2% year-over-year to Rs. 2,255.96 lakhs in Q2 2025, up from Rs. 1,553.40 lakhs in the same quarter last year. However, the net profit saw a slight decline of 10.8% to Rs. 46.19 lakhs compared to Rs. 51.77 lakhs in Q2 2024.

Consolidated Performance

On a consolidated basis, which includes the results of its subsidiary Yasons Chemex Care Limited, the company reported even stronger growth:

Particulars (Rs. in Lakhs)	Q2 2025	Q2 2024	YoY Growth
Revenue from Operations	3,864.75	2,447.11	58.0%
Net Profit	91.37	107.63	-15.1%

The consolidated revenue from operations witnessed a remarkable 58.0% year-over-year increase, reaching Rs. 3,864.75 lakhs in Q2 2025. The consolidated net profit, however, decreased by 15.1% to Rs. 91.37 lakhs compared to the same period last year.

Half-Year Performance

For the half-year ended September 30, 2025, Yash Chemex reported impressive growth on both standalone and consolidated bases:

Standalone revenue grew by 71.9% to Rs. 4,030.59 lakhs (H1 2024: Rs. 2,345.14 lakhs)
Consolidated revenue increased by 80.9% to Rs. 6,875.21 lakhs (H1 2024: Rs. 3,801.41 lakhs)

Financial Position

As of September 30, 2025, the company's consolidated balance sheet showed:

Total assets of Rs. 9,920.45 lakhs
Total equity (including non-controlling interest) of Rs. 5,968.67 lakhs

Conclusion

Yash Chemex Limited's Q2 2025 results reflect strong top-line growth, particularly in its consolidated operations. While there was a slight dip in profitability, the substantial increase in revenue indicates positive momentum for the company. Investors and stakeholders may look forward to seeing how Yash Chemex leverages this growth to improve bottom-line performance in the coming quarters.

The financial results were reviewed and approved by the company's Board of Directors on October 15, 2025, following a review by the Audit Committee. The statutory auditors, M/s S. L. Patel & Co., Chartered Accountants, have conducted a limited review of these results and expressed an unmodified opinion.