Chembond Chemicals Limited — Others, 14-08-2025: Shareholders meeting

Chembond Chemicals Limited held its 2nd Annual General Meeting via video conference, where shareholders considered and adopted the audited financial statements for the fiscal year ended March 31, 2025. A final dividend of Rs. 1.25 per share, including a special dividend of Rs. 0.50, was proposed. Other key agenda items included the re-appointment of Mr. Sameer V. Shah as a director, the appointment of Mr. Virendra Bhatt as Secretarial Auditor, approval of material related party transactions, and the appointment of Mr. Nirmal V Shah as Chairman and Managing Director. The results of the e-voting will be announced within two working days.