CHEMBONDCH2026-07-08CHEMBONDCH2026-07-082026-07-08RelatedPartyTransactionDomain1CHEMBONDCH2026-07-082026-07-08RelatedPartyTransactionDomain2CHEMBONDCH2026-07-082026-07-08RelatedPartyTransactionDomain3CHEMBONDCH2026-07-082026-07-08ResolutionOrAgendaDomain1CHEMBONDCH2026-07-08ResolutionOrAgendaDomain1CHEMBONDCH2026-07-082026-07-08ResolutionOrAgendaDomain2CHEMBONDCH2026-07-08ResolutionOrAgendaDomain2CHEMBONDCH2026-07-082026-07-08ResolutionOrAgendaDomain3CHEMBONDCH2026-07-08ResolutionOrAgendaDomain3CHEMBONDCH2026-07-082026-07-08ResolutionOrAgendaDomain4CHEMBONDCH2026-07-08ResolutionOrAgendaDomain4iso4217:INRxbrli:pureCHEMBONDCHCHEMBOND CHEMICALS LIMITEDNew2026-07-0617:30:002026-07-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)3RD ANNUAL GENERAL MEETINGFRIDAY2026-07-3111:30:00NAVI MUMBAI4Chembond Water Technologies LimitedFinor Piplaj Chemicals LimitedPromoter Group CompaniesPurchase of goods or services4000000002026-04-012027-03-31Chembond Chemicals LimitedFinor Piplaj Chemicals LimitedPromoter Group CompaniesSale of goods or services1000000002027-04-012028-03-31Chembond Chemicals LimitedChembond Calvatis Industrial Hygiene Systems LtdSubsidiary CompanySale of goods or services500000002028-04-012029-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon: Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend Rs. 1.25 per share on equity shares for the financial year ended 31st March 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Sameer V. Shah (DIN: 00105721), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorSameer V Shah001057212026-08-012027-09-30Ordinary ResolutionRelated Party Transaction To approve material related party transaction(s) of the company and its subsidiaries, step subsidiaries, and group companies