Yasons Chemex Care Limited — Others, 25-08-2025: Appointment

Yasons Chemex Care Limited's Board has appointed M/s Kunal Sharma & Associates as its Secretarial Auditor for five years, covering FY 2025-26 to FY 2029-30. This appointment requires shareholder approval at the upcoming Annual General Meeting (AGM). The Board also approved holding the 8th AGM on Tuesday, 30th September 2025, at 02:00 PM at the Registered Office. CS Kunal Sharma will oversee the AGM's voting process. These actions address corporate governance and stakeholder engagement.