This is a regulatory disclosure filed by Chembond Chemicals Limited with the BSE and NSE.
The company intimates that a meeting of its Board of Directors is scheduled to be held on Thursday, July 16, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results on both a Standalone and Consolidated basis for the quarter ended June 30, 2026 (Q1 FY2027).
Furthermore, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct, the trading window for dealing in the company's securities has been closed for all Directors, Officers, Designated persons, and their immediate relatives. The trading window will remain closed until 48 hours after the outcome of the board meeting is made public, which is until Saturday, July 18, 2026. This closure is pursuant to SEBI Circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55 dated April 21, 2025.
The letter is signed by Kiran Subhash Mukadam, Company Secretary and Compliance Officer of Chembond Chemicals Limited, and is dated July 7, 2026.