Yash Chemex Limited’s Board of Directors has approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also appointed M/s N. H. Desai & Co. as the Internal Auditor for the financial year ending March 31, 2027, and confirmed the appointment of M/s TRS & Associates as Statutory Auditors for a five-year term starting FY 2026-27. The company will hold its 20th Annual General Meeting on September 30, 2026.
Financial Results and Key Appointments
In a significant board meeting held on Friday, August 14, 2026, Yash Chemex Limited announced the approval of its un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. These results, along with a limited review report from the statutory auditors, M/s TRS & Associates, were duly reviewed and recommended by the Audit Committee.
Auditor Appointments
Further strengthening its governance and financial oversight, the Board appointed M/s N. H. Desai & Co., Chartered Accountants, as the Internal Auditor for the Financial Year ending March 31, 2027. Concurrently, M/s TRS & Associates, Chartered Accountants, were formally appointed as the Statutory Auditors of the Company. This appointment is set to commence from the financial year 2026-27 and will extend for a period of five consecutive years, concluding with the 25th Annual General Meeting in 2031. This appointment is subject to shareholder approval at the upcoming 20th Annual General Meeting.
Annual General Meeting
The Board has also approved the convening of the 20th Annual General Meeting of the Equity Shareholders on Wednesday, September 30, 2026, at 04:00 PM IST. The meeting will be held in a physical mode, adhering to all applicable provisions of the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI.
Board Meeting Details
The Board meeting commenced at 02:00 PM IST and concluded at 03:00 PM IST. The company has ensured compliance with all disclosure requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Source: BSE
