Yash Chemex has informed that pursuant to Regulation 29(1), Regulation 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 13, 2025 to consider and approve the following matters: Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2025; and any other matter with the permission of the Chair. Further informed that, the trading window for dealing in Equity Shares of the Company by Designated Person has already been closed vide letter dated June 24, 2025 to BSE by the Company and shall remain closed till 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for Quarter ended 30th June 2025 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
