Chembond Material Technologies adopts FY26 financial statements at AGM
Chembond Material Technologies Limited adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, at its 51st Annual General Meeting held on July 17, 2026. The meeting, conducted via video conferencing, approved the declaration of a final dividend for FY26 and re-appointed Jaywant K. Tawade as a director. Additionally, shareholders sanctioned remuneration for the Cost Auditor.
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Chembond Material Technologies Limited adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, during its 51st Annual General Meeting held on July 17, 2026. The meeting, conducted via video conferencing, approved the declaration of a final dividend on equity shares for the same period. Shareholders also re-appointed Jaywant K. Tawade as a director and sanctioned remuneration for the Cost Auditor.
The AGM commenced at 10.00 a.m. and concluded at 10.50 a.m. with Mr. Sameer V. Shah, Chairman & Managing Director, presiding over the proceedings. The requisite quorum was present, and the notice of the meeting along with the Auditor's Report were taken as read. The remote e-voting facility was operational from July 14, 2026, to July 16, 2026, managed by National Securities Depository Limited (NSDL).
Eight speakers attended the session to raise queries, which were addressed by the company's leadership, including Rashmi Gavli, Chief Financial Officer, and Pramod Bawa, Head Sales and Marketing. Mr. Virendra Bhatt, Practicing Company Secretary, served as the Scrutinizer for the voting process. The meeting concluded with a vote of thanks to the Chair.
The resolutions passed at the meeting covered both ordinary and special business items.
| Sr. No. | Resolution(s) | Type of Resolution |
|---|---|---|
| Ordinary Business: | ||
| 1. | To consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon; and the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the report of the Auditors thereon. | Ordinary Resolution |
| 2. | To declare final dividend on equity shares for the financial year ended March 31, 2026 | Ordinary Resolution |
| 3. | To appoint a Director in place of Mr. Jaywant K. Tawade (DIN:08231696), who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary Resolution |
| Special Business: | ||
| 4. | To approve remuneration to Cost Auditor. | Ordinary Resolution |
The proceedings were filed with the exchanges pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for Chembond Material Technologies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.24% | -1.35% | +8.91% | +9.63% | -19.93% | -24.94% |
What is the company's capital allocation strategy for the upcoming fiscal year following the dividend declaration?
How does Chembond plan to navigate market challenges and drive growth in the post-AGM period?
Are there any strategic initiatives or expansion plans in the pipeline for the next financial year?
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