Announced Wed, 16 Jul · 12:59 IST

Chembond Material Technologies Limited has informed the Exchange regarding 'Intimation of 2nd Annual General Meeting (AGM) of Chembond Chemicals Limited (formerly Chembond Chemical Specialties Limited)'.

Board & Shareholder Meetings View source PDF

CHEMBOND · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Chembond Material Technologies Limited has informed the exchanges about the 2nd Annual General Meeting of its group company Chembond Chemicals Limited (formerly Chembond Chemical Specialties Limited). The AGM is scheduled for Thursday, August 14, 2025, at 11:30 am via video conferencing. The company has declared a total final dividend of Rs. 1.25 per share for FY 2024-25, which includes a special dividend of Rs. 0.50 per share to mark the Chembond Group's 50th anniversary. The record date for dividend eligibility and e-voting is Thursday, August 7, 2025, with e-voting running from August 11 to August 13, 2025. Dividend payment will be made within 30 days of the AGM, subject to shareholder approval and tax deduction at source.

Likely market impact

Shareholders of Chembond Chemicals Limited on record as of August 7, 2025, will be eligible for the Rs. 1.25 per share dividend (including the 50th anniversary special dividend of Rs. 0.50), potentially making this a modest positive catalyst for the stock. The AGM and e-voting schedule give shareholders a defined window to participate in corporate decisions.