Yash Chemex MD, chairman, board of directors and AGM
BSE: 539939Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹48.58.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹49 Cr3,300th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 22.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 5.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 0.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.25
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,501
Yash Chemex board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorPRITESH YASHWANTLAL SHAH
5 directors3 independent2 executive
- PRITESH YASHWANTLAL SHAH · Chairperson and managing directorExecutive · joined Jun 2006 · reappointed Sep 2021 · 2 listed boards · 2 committee seats
- DIMPLE PRITESHKUMAR SHAHExecutive · joined Jul 2018 · reappointed Sep 2023 · 2 listed boards
- RUSHABH ANILKUMAR SHAHIndependent · joined Dec 2020 · reappointed Dec 2025 · 66 months as independent · 5 listed boards · 5 as independent · 2 committee seats, 3 as chair
- DHANIK JAYESHKUMAR MEHTAIndependent · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- BHAVESHKUMAR RAJNIKANT SHAHIndependent · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- ANGEE RAJENDRAKUMAR SHAH, left 8 Apr 2026: Tenure Completion
- JINAL DINESHBHAI SHAH, left 29 Mar 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20265 of 5 present3 independent
- 19 May 20265 of 5 present3 independent · 93 days in between
- 14 Feb 20265 of 5 present3 independent
- 5 Feb 20265 of 5 present3 independent
Audit Committee
Chair DHANIK JAYESHKUMAR MEHTA
PRITESH YASHWANTLAL SHAH, RUSHABH ANILKUMAR SHAH, BHAVESHKUMAR RAJNIKANT SHAH
- 30 May 20264 of 4 present3 independent · 10 days in between
- 19 May 20264 of 4 present3 independent · 93 days in between
- 14 Feb 20264 of 4 present3 independent · 8 days in between
Nomination and remuneration committee
Chair DHANIK JAYESHKUMAR MEHTA
RUSHABH ANILKUMAR SHAH, BHAVESHKUMAR RAJNIKANT SHAH
- 30 May 20263 of 3 present3 independent
- 14 Feb 20263 of 3 present3 independent
- 5 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair DHANIK JAYESHKUMAR MEHTA
RUSHABH ANILKUMAR SHAH, BHAVESHKUMAR RAJNIKANT SHAH
- 30 May 20263 of 3 present3 independent
- 14 Feb 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- TRS & AssociatesPeer-review certificate valid to Sep 2027
1 earlier auditor
- S. L. Patel & CoNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Yash Chemex AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Yash Chemex dividend history
Annual general meeting, 30 Sep 2026
3,594 shareholders on the register on 23 Sep 2026; present: 5 promoters and 17 others; votes counted by CS KUNAL SHARMA / KUNAL SHARMA AND ASSOCIATES.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREON, INCLUDING ANNEXURES THERETO.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.43% · promoters 85.67% · institutions 0.00% · other public 16.97%
- TO APPOINT A DIRECTOR IN PLACE OF MRS. DIMPLE PRITESHKUMAR SHAH (DIN: 06914755), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.43% · promoters 85.67% · institutions 0.00% · other public 16.97%
APPOINTMENT OF M/S TRS & ASSOCIATES AS STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF 20TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 25TH ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.43% · promoters 85.67% · institutions 0.00% · other public 16.97%
- TO CONSIDER AND APPROVAL THE RELATED PARTY TRANSACTIONS WITH YASONS CHEMEX CARE LIMITED.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.99% · promoters 0.00% · institutions 0.00% · other public 16.97%
- TO CONSIDER AND APPROVAL THE RELATED PARTY TRANSACTIONS WITH YASH CHEM.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.99% · promoters 0.00% · institutions 0.00% · other public 16.97%
- TO CONSIDER AND APPROVAL THE RELATED PARTY TRANSACTIONS WITH YASH CORPORATION.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.99% · promoters 0.00% · institutions 0.00% · other public 16.97%
- TO CONSIDER AND APPROVAL THE RELATED PARTY TRANSACTIONS WITH RISHIT PLOYSURF LLP.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.99% · promoters 0.00% · institutions 0.00% · other public 16.97%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 10 Aug 2026, 1 resolution
3,519 shareholders on the register on 3 Jul 2026; votes counted by CS KUNAL SHARMA / KUNAL SHARMA AND ASSOCIATES.The company's voting result (opens in a new tab)
Appointment of M/s TRS & Associates, Chartered Accountants (FRN:141126W) as Statutory Auditors of the Company to fill in the causal vacancy arisen due to resignation of M/s S. L. Patel & Co., Chartered Accountants (FRN: 119211W).MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.88% · promoters 73.58% · institutions 0.00% · other public 17.93%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeThe Income Tax Act,1961Since 1 Apr 2011ALREADY RESPOND OF APPEAL HEARING
- Tax disputeThe Income Tax Act,1961Since 1 Apr 2012WAITING FOR APPEAL HEARINGAt the filing before: CIT-APPEAL
- Tax disputeThe Income Tax Act,1961Since 1 Apr 2013WAITING FOR APPEAL HEARINGAt the filing before: CIT-APPEAL
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.