Chembond Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2025
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Chembond Chemicals Limited has submitted the voting results of its 2nd Annual General Meeting (AGM) held on August 14, 2025, via video conferencing. The remote e-voting was open from August 11 to August 13, 2025, with a cut-off date of August 7, 2025. All six resolutions were passed with the required majority. Adoption of financial statements and final dividend declaration received 100% approval, while re-appointment of director Mr. Sameer V. Shah got 99.15% support. The appointment of Mr. Virendra G. Bhatt as Secretarial Auditor was approved with 99.999% votes in favor, and material related party transactions received 97.85% approval. The appointment of Mr. Nirmal V. Shah as Chairman and Managing Director (Special Resolution) was the sixth item.
This is a routine regulatory filing confirming shareholder approval of all AGM agenda items, including a final dividend and key director appointments. No material surprise or controversy — all resolutions passed with overwhelming support, which is neutral to mildly positive for governance perception.