Chembond Material Technologies Ltd. 51st AGM: All Resolutions Passed, Final Dividend Declared
Chembond Material Technologies Limited's 51st AGM on July 17, 2026, saw all resolutions passed, including adopting FY26 financials and declaring a final dividend. Mr. Jaywant Tawade was reappointed as Director. Voting was conducted via e-voting.
The passing of resolutions related to financial statements, dividend, director reappointment, and auditor remuneration are routine but important for corporate governance and shareholder returns, impacting the company's operational and financial continuity.
All resolutions, including financial statement adoption and dividend declaration, were passed with a requisite majority, indicating shareholder approval and confidence.
Chembond Material Technologies Limited (formerly Chembond Chemicals Limited) announced the voting results of its 51st Annual General Meeting (AGM), held on July 17, 2026, at 10:00 a.m. through Video Conferencing / Other Audio Visual Means. The meeting was attended by 68 shareholders, including 19 from the Promoter Group and 49 from the Public.
All resolutions placed before the meeting were passed by the members with the requisite majority. These included the adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, the declaration of a final dividend on equity shares for the same financial year, the reappointment of Mr. Jaywant Tawade as a Director, and the approval of remuneration for the Cost Auditor.
The voting was conducted through remote e-voting and e-voting during the AGM proceedings. The Report of the Scrutinizer, Mr. Virendra Bhatt, confirmed that all resolutions were passed with the required majority. The record date for determining the number of shareholders present was July 10, 2026, with a total of 11,582 shareholders on record.
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Chembond Material Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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