CHEMBOND CHEMICALS LTD.-$

Chembond Material Technologies Ltd has announced the closure of its trading window for designated persons from July 1, 2026, until 48 hours after the declaration of its standalone and consolidated financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI regulations and the company's internal code of conduct to prevent insider trading. The exact date of the board meeting to announce these financial results will be communicated later. All connected persons and directors are advised against trading in the company's securities during this period.

Chembond Material Technologies Ltd has announced its 51st Annual General Meeting (AGM) will be held on July 17, 2026, via Video Conferencing. The company has submitted its Annual Report for the Financial Year 2025-26, which includes audited standalone and consolidated financial statements covering the period from April 1, 2025, to March 31, 2026. The report details the group's financial results and other developments. The Annual Report and AGM notice are available on the company's website. The report also contains a Management Discussion and Analysis, financial statements, auditor's reports, and corporate governance information. Forward-looking statements are included, with a disclaimer that actual results may differ.

Chembond Material Technologies Ltd has announced its 51st Annual General Meeting (AGM) will be held on Friday, July 17, 2026, at 10:00 AM IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will submit its audited standalone and consolidated financial statements for the Financial Year 2025-26, along with the Board and Auditor reports. Key agenda items include the adoption of financial statements, declaration of final dividend for FY 2025-26, re-appointment of a director retiring by rotation, and approval of remuneration for the Cost Auditor for FY 2026-27. The Annual Report and AGM notice are available on the company's website.

Chembond Material Technologies Ltd has issued a notice to equity shareholders regarding the upcoming AGM and access to the Integrated Annual Report for FY 2025-26. For shareholders whose email addresses are not registered, a weblink to the annual report on the company's website is provided. The report is also available on NSDL, BSE, and NSE websites. Shareholders can request a physical copy by writing to cs@chembond.in. Key dates for TDS exemption forms, record date for dividend, and e-voting are also detailed. Updates to shareholder details should be made through their Depository Participant or the Registrar & Transfer Agent, MUFG Intime India Private Limited.

Chembond Material Technologies Ltd has announced the record date for dividend payment as Thursday, July 2, 2026. The dividend, if approved by shareholders at the Annual General Meeting (AGM) on Friday, July 17, 2026, will be paid on or after July 22, 2026, subject to tax deductions. E-voting for the AGM will be open from July 14 to July 16, 2026.

Chembond Material Technologies Ltd has announced its 51st Annual General Meeting (AGM) will be held on Friday, July 17, 2026. The company has set Thursday, July 2, 2026, as the record date for any potential dividend for FY 2025-26. If approved by shareholders at the AGM, the dividend will be paid on or after July 22, 2026, subject to tax deductions. E-voting will be available from July 14 to July 16, 2026.

Chembond Material Technologies Ltd. has issued an intimation to shareholders holding physical securities to furnish their KYC details to the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, in compliance with SEBI regulations. Shareholders must provide PAN, address with PIN code, mobile number, bank account details, and specimen signature. Failure to update KYC details may result in dividends/interest being paid only through electronic mode after April 1, 2024. The company has provided multiple modes for submission of KYC documents, including in-person verification, hard copy submission, and e-sign options.

Chembond Material Technologies Ltd's board approved audited standalone and consolidated financial statements for the year ended March 31, 2026. The board recommended a dividend of ₹2.00 (40%) per equity share of face value ₹5 each, subject to member approval at the AGM. Auditors Kastury & Talati issued unmodified audit reports on the financial results. The results are available on the company website.

Chembond Material Technologies Ltd. has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results on a standalone and consolidated basis for the quarter/year ended March 31, 2026. The board will also consider recommending a dividend for FY 2025-26, if any. The trading window for dealing in the company's securities will remain closed until May 17, 2026, and will re-open on May 18, 2026.

Chembond Material Technologies Ltd. has informed that the movement in the price of their scrip is due to market conditions and is absolutely market driven. The management neither has control nor knowledge of the reasons for the significant movement in price. The company has made all relevant disclosures as per SEBI regulations and agreements with stock exchanges.