Chembond Chemicals Ltd

Meeting Details

• Date of board meeting: October 24, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for Q2/H1 2026 ended Sep 30, 2026.

Other Notes

• Trading window closed for directors/officers/designated persons until 48 hours post-board outcome (by Oct 26, 2026).

Chembond Chemicals Limited — Trading Window closed from October 1, 2026 till 48 hours of the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter/half year ended September 30, 2026

Promoter acquisition details

• Target Company: Chembond Chemicals Limited (formerly Chembond Chemical Specialties Limited).
• Disclosing Party: Nirmal V. Shah, promoter and managing director, promoter group.
• Transaction Type: Acquisition of 15,000 voting-rights equity shares.
• Pre-Transaction Holding: 70,06,413 shares (26.05% VR); encumbrances NIL.
• Mode of Transaction: Open Market (NSE).
• Date of Transaction: 25-08-2026.
• Transaction Details: 15,000 shares acquired (0.06% of total share/voting capital; 0.06% of diluted capital).
• Post-Transaction Holding: 70,21,413 shares (26.11% VR); encumbrances NIL.
• Share Capital Context: before/after Rs 13,44,82,880; 2,68,96,576 shares; total diluted capital unchanged.

Promoter acquisition in Chembond Chemicals

• Target company: Chembond Chemicals Limited.
• Disclosing party: Promoters Nirmal V. Shah and Mamta N. Shah (Promoter group).
• Transaction type: Acquisition of voting rights in equity shares.
• Pre-transaction holding: 71,83,013 voting shares (26.71%).
• Encumbrances pre: NIL.
• Acquired 30,500 equity shares (0.11%) via Open Market (NSE).
• Post-transaction holding: 72,13,513 voting shares (26.82%).
• Date of transaction: 06-08-2026.
• Equity share capital before/after: Rs 13,44,82,880 (2,68,96,576 shares).
• Total diluted share capital after: Rs 13,44,82,880.

AGM details

• Date: July 31, 2026; mode: physical with VC facility.
• Remote e-voting held July 28-30, 2026; venue allowed VC voting at AGM.

Voting outcomes

• All resolutions passed by requisite majority; deemed passed on the AGM date.

AGM Details and Resolutions

• AGM held July 31, 2026 at 11:30 am via video conferencing.
• Resolution 1: Adopt standalone and consolidated financial statements for FY ended 31 March 2026.
• Resolution 2: Declare final dividend of Rs 1.25 per equity share.
• Resolution 3: Reappoint director Sameer V. Shah on rotation (DIN: 00105721).
• Resolution 4: Approve material related party transactions with subsidiaries, step subsidiaries, and group entities.
• Voting results: Not disclosed; to be declared within two working days.
• Remote e-voting window: 9:00 am July 28 to 5:00 pm July 30, 2026.
• Scrutinizer: Virendra Bhatt, Practising Company Secretary.

AGM details

• 3rd AGM held on 31 July 2026 at 11:30 AM via video conferencing.
• Meeting conducted through VC; no proxies required.
• Remote e-voting opened 9:00 AM July 28, 2026 and closed 5:00 PM July 30, 2026.

Resolutions

• Ordinary: Adoption of standalone and consolidated financial statements for the year ended March 31, 2026.
• Ordinary: Final dividend of Rs 1.25 per share.
• Ordinary: Reappointment of Sameer V. Shah, retiring by rotation.
• Special: Approve material related party transactions for the company, subsidiaries, step subsidiaries, and group.

Voting status

• Results of remote e-voting and AGM to be declared within two working days.

Financial results

• Standalone and Consolidated unaudited quarterly results for quarter ended 30 June 2026 approved.

Audit & reporting

• Audit Committee reviewed; Board approved results via video conference on 16 July 2026.

Tax structure

• Opted for Section 200 tax regime for FY 2026-27.

Subsidiaries status

• Two step-down foreign subsidiaries' results unaudited and not material to the Group.

Operating segment

• Group continues to operate in a single business segment.

Regulatory / compliance notes

• Limited Review Report on unaudited results filed with the exchange.

Certificate details

• Reg 74(5) certificate for quarter ended 30 June 2026 enclosed from MUFG Intime India Private Limited (RTA).