Yash Chemex Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting scheduled for Monday, 2nd November 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Standalone Financial Results for the quarter and half year ended 30th September 2026
- Consideration and approval of the Un-Audited Consolidated Financial Results for the quarter and half year ended 30th September 2026
- Any other matter with the permission of the Chair
The disclosure is made pursuant to Regulation 29(1) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Additionally, the company has implemented a trading window closure for designated persons dealing in the company's equity shares. The trading window was closed effective 26th September 2026 and will remain closed until 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The document is signed by Pritesh Y Shah, Managing Director (DIN: 00239665), on behalf of Yash Chemex Limited.