Chembond Chemicals Ltd

BSE: 544450

total announcements

544450.BO · 15 min delayed

BSEAGM/EGM6d ago

Please refer enclosed file.

Chembond Chemicals Ltd has announced the voting results of its AGM, with all resolutions passed with requisite majority.

Updated Proceeding of 3rd Annual general Meeting are being re-submitted due to clerical error in earlier submission. The said clerical error has been rectified and corrected proceeding ....

Chembond Chemicals Ltd has held its 3rd Annual General Meeting (AGM) on July 31, 2026, through video conferencing. The meeting was attended by 11 members, and 4 speakers raised queries, which were suitably replied by the Chairman and Managing Director. The meeting transacted ordinary and special business, including the adoption of audited financial statements, declaration of a final dividend of Rs. 1.25 per share, and approval of material related party transactions.

Proceeding of 3rd Annual General Meeting of the Company held on 31st July 2026 through VC/OVAM

Chembond Chemicals Ltd held its 3rd Annual General Meeting on July 31, 2026, through video conferencing. The meeting was attended by 11 members, and 4 speakers raised queries. The company declared a final dividend of Rs. 1.25 per share and appointed a new director. The meeting concluded with a vote of thanks and a 15-minute e-voting session.