Chembond Material Technologies Ltd

Financial results and approvals

• Board approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Limited Review Report issued; results hosted on company website.
• Trading window remains closed for Directors, Officers, and insiders until 48 hours after the outcome.
• Independent auditor’s review found no material misstatement in consolidated and standalone results.

ESOP grant details

• NRC approved ESOP grant under CHEMBOND – ESOP 2025 to eligible employees.
• Total options granted: 50,738.
• Exercise price: ₹171 per share.
• Each option converts into one equity share.
• Share par value: ₹5.
• Vesting: within 5 years from grant with 1-year minimum between grant and vesting.
• Options have not been exercised to date.
• Applicable to employees of the company and its subsidiary.
• Approval date: 17 July 2026.

AGM Details

• 51st AGM held on July 17, 2026 via Video Conferencing.
• Meeting ran from 10:00 to 10:50 a.m.
• Remote e-voting open July 14–16, 2026.

Resolutions

• Adopt standalone and consolidated financial statements for year ended Mar 31, 2026.
• Declare final dividend on equity shares for year ended Mar 31, 2026.
• Re-appoint director Jaywant K. Tawade, retiring by rotation.
• Remuneration to Cost Auditor approved (Special Business).

Voting Results

• Voting results not disclosed in the filing.

Dividend

• Final dividend proposed; amount per share not disclosed.

Director Changes

• Re-appointment of director Jaywant K. Tawade.

Auditor Arrangements

• Remuneration to Cost Auditor approved; tenure/remuneration not specified.

Meeting Details

• Board meeting on July 17, 2026; time and venue not disclosed.

Key Agenda Items

• Consider, approve and record unaudited standalone and consolidated results for Q1 ended June 30, 2026.

Other Notes

• Trading window closed till July 19, 2026; reopens July 20, 2026.

Dematerialisation status

• Equity shares dematerialised, if any, are listed on BSE and NSE.
• Dematerialised shares received have been mutilated and cancelled; depository's name substituted as registered owner within 15 days.