Chembond Material Technologies Limited has informed the Exchange about Copy of Newspaper Publication regarding 50th Annual General Meeting, intimation on remote e-voting facility
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Chembond Material Technologies Limited has published a notice in Business Standard (dated July 23, 2025) about its 50th Annual General Meeting scheduled for Thursday, August 14, 2025 at 3:00 p.m., to be held via Video Conferencing/Other Audio-Visual Means. The Annual Report for FY ended March 31, 2025 was emailed to members on July 22, 2025. Remote e-voting through NSDL will be open from 9:00 a.m. on August 11, 2025 to 5:00 p.m. on August 13, 2025, with a cut-off date of August 7, 2025 for voting eligibility. A dividend, if approved at the AGM, will be paid on or after August 19, 2025 to members on record as of July 31, 2025. The company's registrar is MUFG Intime India Private Limited.
This is a routine regulatory filing under SEBI Listing Regulations and carries no material business impact. The key date for shareholders is the July 31, 2025 record date to be eligible for any dividend that may be declared at the AGM, and August 7, 2025 for e-voting eligibility.