Yash Chemex has informed that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022, to fix the date and time of the 16th Annual General Meeting of the Company for the Financial Year ended 31st March, 2022 and to approve the notice thereof; to fix the date of Closure of Register of Members and Share Transfer Book for the purpose of the 16th Annual General Meeting of the Company; to fix the Cut-off date for Remote E-voting and Voting at the 16th Annual General Meeting of the Company; to appoint Yashree Dixit, Practising Company Secretary (Membership No: ACS-52508), Proprietor of Yashree Dixit & Associates, Company Secretaries as the Scrutinizer for scrutinizing the e-voting process for the 16th Annual General Meeting of the Company; to take note of Secretarial Audit Report of the Company for FY2021-22; and any other business with the permission of the Chairperson.
The above information is a part of company’s filings submitted to BSE.
