Chembond Material Technologies Limited has fixed Thursday, July 2, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹2 per share for FY26. The Board of Directors recommended this dividend at its meeting held on May 15, 2026. The payment will be made on or after Wednesday, July 22, 2026, subject to approval by members at the 51st Annual General Meeting scheduled for Friday, July 17, 2026. The dividend is subject to deduction of tax at source under the Income-tax Act, 2025.

The company stated that the dividend, if approved, will be paid through Electronic Clearing Service or other means to shareholders with updated bank account details. Shareholders are requested to update their KYC details with their depositories or the Registrar & Transfer Agent by Friday, June 26, 2026, to facilitate compliance with tax deduction requirements. The intimation was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM and Voting Schedule

The 51st Annual General Meeting will be held on Friday, July 17, 2026, at 10.00 A.M. via Video Conference. Shareholders registered on the record date will be entitled to participate and receive the dividend.

The remote e-voting facility will be available from 9.00 am on Tuesday, July 14, 2026, until 5.00 pm on Thursday, July 16, 2026. Suchita Singh, Company Secretary & Compliance Officer, signed the disclosure on behalf of Chembond Material Technologies Limited.

Chembond Material Technologies Limited (formerly Chembond Chemicals Limited) has approved its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, at a Board of Directors meeting held on May 15, 2026. The results were reviewed by the Audit Committee and audited by M/s. Kastury & Talati, Chartered Accountants, who issued unmodified audit opinions on both standalone and consolidated financial statements. In addition to approving the results, the Board recommended a dividend of ₹2.00 per equity share of face value ₹5 each (40%), subject to shareholder approval at the ensuing 51st Annual General Meeting. The submission was made pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Consolidated Financial Performance

On a consolidated basis, Chembond Material Technologies reported revenue from operations of ₹25,007.40 lakhs for the year ended March 31, 2026, compared to ₹20,129.99 lakhs in the previous year. Total income for the year stood at ₹25,274.34 lakhs. The company recorded a net profit of ₹1,289.07 lakhs for the year, while total comprehensive income stood at ₹1,311.78 lakhs. The key consolidated financial metrics are presented below:

The exceptional item for the year reflects the incremental effect on gratuity of ₹(132.48) lakhs, arising from the notification of new Labour Codes effective from November 21, 2025, accounted for based on actuarial valuation.

Standalone Financial Performance

On a standalone basis, Chembond Material Technologies reported revenue from operations of ₹21,014.12 lakhs for the year ended March 31, 2026, compared to ₹17,120.70 lakhs in the previous year. Profit before tax for the year stood at ₹1,021.01 lakhs, while net profit for the year was ₹775.88 lakhs. The standalone financial highlights are as follows:

Segment-wise Performance

The Group operates across two reportable business segments: Specialty Chemicals and Animal Health. The consolidated segment-wise revenue and results for the year ended March 31, 2026 are presented below:

Segment assets as at March 31, 2026 stood at ₹20,220.92 lakhs for Specialty Chemicals and ₹1,721.11 lakhs for Animal Health, aggregating to total assets of ₹21,942.02 lakhs. Segment liabilities totalled ₹5,247.91 lakhs.

Consolidated Balance Sheet Highlights

The consolidated statement of assets and liabilities as at March 31, 2026 reflects total assets of ₹21,942.02 lakhs, compared to ₹20,173.96 lakhs as at March 31, 2025. Total equity stood at ₹16,694.12 lakhs, comprising equity share capital of ₹672.41 lakhs and other equity of ₹16,021.70 lakhs.

Cash and cash equivalents as at March 31, 2026 stood at ₹940.78 lakhs on a consolidated basis, up from ₹600.72 lakhs as at March 31, 2025. Net cash from operating activities for the year was ₹1,479.15 lakhs, while net cash used in investing activities was ₹(1,018.13) lakhs.

ESOP and Other Disclosures

The company granted stock options to eligible employees under the Chembond – ESOP 2025 scheme. In accordance with Ind AS 102 – Share-based Payment, an employee compensation expense of ₹1.13 lakhs has been recognised under Employee Benefits Expense for the quarter and year ended March 31, 2026. The Group has also decided to continue with the existing tax structure as prescribed under the Income Tax Act, 1961. The detailed financial results are available on the BSE ( www.bseindia.com ), NSE ( www.nseindia.com ), and the company's website at www.chembond.in . The filing was signed by Suchita Singh, Company Secretary & Compliance Officer, and Rashmi Gavli, Chief Financial Officer, on May 15, 2026.