Chembond Material Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025
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Chembond Material Technologies Limited held its 50th AGM on August 14, 2025 via video conferencing, from 3:00 PM to 4:04 PM, chaired by Mr. Sameer V. Shah. The meeting covered 13 business items, including adoption of audited financial statements for FY25, declaration of a final dividend on equity shares, and re-appointment of Mr. Nirmal V. Shah as a director retiring by rotation. Key special business items included the resignation and replacement of the Statutory Auditor, approval of the new 'CHEMBOND ESOP 2025' stock option scheme for employees (including those of subsidiaries and associates), and re-appointment of Mr. Sameer V. Shah as Chairman & Managing Director. The Company also proposed appointing Mr. Jaywant Tawade as Executive Director and Mr. Kamal Tandon as Independent Director. Voting results from the scrutinizer (Mr. Virendra Bhatt) were not yet disclosed in this filing; remote e-voting was open from August 11 to August 13, 2025.
Shareholders should await the scrutinizer's report for actual voting outcomes on each resolution. The proposed final dividend, ESOP scheme, and key board appointments (including the MD's re-appointment) are the items most likely to influence shareholder sentiment and stock perception once results are declared.