Chembond Material Technologies Limited has submitted the Exchange a copy Srutinizers report along with Voting Results 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, with 68 shareholders (17 promoters and 51 public) attending. All 13 resolutions were passed with overwhelming majority, with overall voting participation of about 70.6% (9.49 lakh shares polled out of 1.34 crore outstanding). Key resolutions included adoption of FY25 audited financial statements, declaration of a final dividend for FY ending March 31, 2025, acceptance of the statutory auditor's resignation along with appointment of a new one, re-appointment of Mr. Sameer V. Shah as Chairman and Managing Director, and approval of the new CHEMBOND ESOP 2025 stock option scheme for employees and subsidiaries. New directors Mr. Jaywant Tawade (Executive Director) and Mr. Kamal Tandon (Independent Director) were also appointed.
The results are routine but confirm a final dividend for FY25 and the launch of a new ESOP scheme, which could lead to modest dilution over time. All key board and management appointments were approved comfortably, indicating shareholder support for the company's current direction with no governance concerns.