Key AGM Details
The 51st Annual General Meeting of Chembond Material Technologies Limited is scheduled to be held on Friday, July 17, 2026, at 10:00 a.m. through Video Conference facility/Other Audio Visual Means.
Important Dates and Deadlines
- Last date for submission of TDS exemption forms: June 26, 2026
- Record date for Final Dividend: July 2, 2026
- Cut-off date for e-Voting: July 10, 2026
- e-Voting start date and time: July 14, 2026 at 9:00 am (IST)
- e-Voting end date and time: July 16, 2026 at 5:00 pm (IST)
- Dividend payment date: On or after July 22, 2026
Document Access Information
The Integrated Annual Report for FY 2025-26 can be accessed through multiple channels:
- Company website: https://chembond.in/annualreports/
- NSDL website: www.evoting.nsdl.com
- BSE website: www.bseindia.com
- NSE website: www.nseindia.com
Shareholders may request a physical copy by writing to cs@chembond.in with their Folio No./DP ID and Client ID.
Regulatory Compliance Basis
The communication is made in compliance with:
- Regulation 36(1)(b) of SEBI Listing Regulations
- MCA General Circular No. 14/2020 dated April 08, 2020 and subsequent circulars
- SEBI Circular dated October 3, 2024
- Relevant provisions of the Companies Act, 2013
Shareholder Contact Information
For updating email addresses, communication addresses, bank details, or nomination details, shareholders should contact:
- MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
- Address: C-101, 1st Floor, Embassy 247, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai 400 083
- Service requests: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html