Chembond Material Technologies has informed that in pursuance of letter received from Chembond Chemicals (‘CCL’) dated July 16, 2025 (enclosed as Annexure A), they disseminated following information on behalf of their Company: a) Convening the 2nd Annual General Meeting and E-voting Period; b) Declaration of Dividend for the financial year ended March 31, 2025, subject to approval of shareholders in ensuing AGM; c) Details of dates for determining the eligibility of shareholders for dividend and e-voting purposes.
The above information is a part of company’s filings submitted to BSE.