Chembond Chemicals Limited declared a final dividend of ₹1.25 per equity share for the financial year ended March 31, 2026 (FY26), rewarding shareholders following the adoption of its audited financial statements. The decision was taken at the company’s third Annual General Meeting (AGM) held on July 31, 2026, which also saw shareholders approve material related-party transactions involving the company, its subsidiaries, step subsidiaries, and group companies.

The AGM, conducted via audio-video conferencing in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) circulars, commenced at 11:30 am. Nirmal V. Shah, Chairman & Managing Director, presided over the meeting. The required quorum was present, enabling the transaction of business as per the notice. The company engaged MUFG Intime India Private Limited to facilitate remote e-voting, which ran from July 28, 2026, to July 30, 2026. A fifteen-minute e-voting session was also conducted post-meeting on July 31, 2026.

Key Resolutions Passed

Shareholders approved several ordinary resolutions during the meeting. In addition to the dividend declaration and financial statement adoption, the board sought approval for the reappointment of Sameer V. Shah, who retires by rotation. The special business item involved approving material related-party transactions, ensuring transparency in dealings with affiliated entities.

Meeting Proceedings and Governance

The meeting featured participation from key governance figures, including Prof. Aniruddha Pandit (Independent Director), Mrs. Anuradha Paraskar (Chairman, Stakeholders Relationship Committee), Mr. Mahendra Ghelani (Chairman, Nomination & Remuneration Committee), Mr. Sushil Lakhani (Chairman, Audit Committee), and Mrs. Prachi Mahadik (CFO). The statutory auditor and secretarial auditor were also present.

Eleven members registered as speakers, with four attending or raising queries. Nirmal V. Shah addressed these queries along with those received prior to the meeting. Mr. Virendra Bhatt, a Practicing Company Secretary, was appointed as the scrutinizer for both remote and in-meeting e-voting. The results, accompanied by the scrutinizer’s report, were scheduled to be declared within two working days and posted on the company’s website and MUFG Intime India Private Limited’s portal.

Regulatory Compliance

The proceedings were conducted pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that registers of members, directors, key managerial personnel, and contracts were available for inspection in electronic mode. This filing follows the company’s earlier disclosure on July 17, 2026, regarding newspaper advertisements for unaudited financial results for the quarter ended June 30, 2026, under Regulation 47 of the SEBI LODR Regulations.

Chembond Chemicals has reported its unaudited financial results for the quarter ended June 30, 2026, with a consolidated net profit of ₹954.99 lakh. Total income from operations for the quarter stood at ₹8,926.51 lakh. The Board of Directors approved the standalone and consolidated financial results at its meeting held on July 16, 2026.

Consolidated Financial Performance

The consolidated financial results for the quarter ended June 30, 2026, reflect a decrease in total income from operations compared to ₹10,119.23 lakh in the previous quarter ended March 31, 2026. Net profit for the period after tax was ₹954.99 lakh, down from ₹1,162.58 lakh in the preceding quarter. The Earnings Per Share (EPS) of ₹5 each (not annualised) was reported at 3.54, compared to 4.36 in the prior quarter.

The following table summarizes the key consolidated financial metrics for the quarter:

Standalone Results

The standalone financial results for the quarter indicate a total income from operations of ₹1,843.73 lakh, compared to ₹2,190.10 lakh in the previous quarter. Profit after tax for the standalone entity was reported at ₹270.43 lakh, a decrease from ₹416.74 lakh in the quarter ended March 31, 2026. The results have been subjected to a limited review by the Statutory Auditors.