Chembond Material Technologies Ltd

Chembond Material Technologies Limited: Trading Window closed from 1 October 2026 till 48 hours after declaration of Standalone & Consolidated financial results for the quarter and half year ended September 30, 2026.

Price movement clarification

• Price movement considered market-driven; company has no control or knowledge of triggering information.
• Will continue to disclose per Regulation 30 LODR and exchange agreements.
• Communication dated Sept 10, 2026; response dated Sept 11, 2026.

Raunaq Sameer Shah Promoter Group

• Target: Chembond Material Technologies Limited.
• Disclosing party: Raunaq Sameer Shah (Promoter).
• Pre-acquisition holding: 16,210 shares, 0.12% voting rights; encumbrances NIL.
• Acquisition: 2,710 equity shares at Rs 170.46; open market.
• Post-acquisition holding: 18,920 shares (0.14%).
• Equity capital before: Rs 6,72,41,440; after: same.
• Date of transaction: 03/09/2026.
• Mode: Open Market.
• Total diluted capital after: Rs 6,72,41,440.

S and N Ventures Private Limited Promoter Group

• Target: Chembond Material Technologies Limited.
• Disclosing party: S and N Ventures Private Limited (Promoter).
• Pre-acquisition holding: 2,62,200 shares, 1.95%.
• Acquisition: 12,310 equity shares at Rs 170.45; open market.
• Post-acquisition holding: 2,74,510 shares (2.04%).
• Equity capital before: Rs 6,72,41,440; after: same.
• Date of transaction: 03/09/2026.
• Mode: Open Market.
• Total diluted capital after: Rs 6,72,41,440.

Rating Action Details

• ICRA assigns BBB(Stable) ratings to Chembond's bank facilities totaling Rs 65 crore.
• Long-term fund-based cash credit: Rs 2.20 crore, rating BBB(Stable).
• Long-term/short-term non-fund-based: Rs 2.53 crore, BBB(Stable)/A3+.
• Long-term/short-term unallocated limits: Rs 60.27 crore, BBB(Stable)/A3+.
• Ratings assigned by ICRA Limited; RBI is the financial sector regulator.
• Surveillance due within one year from rating communication date.
• Rationale details are not provided in the rating communication.

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.