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MATERIAL TECHNOLOGIES LIMITEDAGM2025-08-1403:00 PM04:04 PMVirendra G. BhattVirendra G. BhattCS11572025-05-302025-08-142025-08-071358500175113OrdinaryfalseTo consider and adopt (a) the audited financial statements of the Company for the financial year ended March 31, 2025 together with the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2025 together with the report of the Auditors thereon.true9097869909786910090978690100090978690000009097869000000909786990978691009097869010001795738214645.745282146010001795730000001795730000001795738214645.7452821460100041708463147887.5473314786299.99940.00064170846000000417084600000041708463147887.5473314786299.99940.000613448288949480370.6023949480121000OrdinaryfalseTo declare final dividend on equity shares for the financial year ended March 31, 2025true9097869909786910090978690100090978690000009097869000000909786990978691009097869010001795738214645.745282146010001795730000001795730000001795738214645.7452821460100041708463147887.5473314788010004170846000000417084600000041708463147887.54733147880100013448288949480370.6023949480301000OrdinaryfalseTo appoint a Director in place of Mr. Nirmal V. Shah (DIN: 00083853), who retires by rotation and, being eligible, offers himself for reappointmenttrue9097869909786910090978690100090978690000009097869000000909786990978691009097869010001795738214645.745282146010001795730000001795730000001795738214645.7452821460100041708463147887.547331456822099.93010.06994170846000000417084600000041708463147887.547331456822099.93010.069913448288949480370.6023949458322099.99770.0023OrdinaryfalseResignation of Statutory Auditortrue9097869909786910090978690100090978690000009097869000000909786990978691009097869010001795738214645.745282146010001795730000001795730000001795738214645.7452821460100041708463147887.5473314786299.99940.00064170846000000417084600000041708463147887.5473314786299.99940.000613448288949480370.6023949480121000OrdinaryfalseAppointment of Statutory Auditortrue9097869909786910090978690100090978690000009097869000000909786990978691009097869010001795738214645.745282146010001795730000001795730000001795738214645.7452821460100041708463147887.5473314786299.99940.00064170846000000417084600000041708463147887.5473314786299.99940.000613448288949480370.6023949480121000OrdinaryfalseTo appoint Mr. Virendra G. Bhatt – Practicing Company Secretary (ACS – 1157 / CP – 124) as a Secretarial Auditor of the Companytrue9097869909786910090978690100090978690000009097869000000909786990978691009097869010001795738214645.745282146010001795730000001795730000001795738214645.7452821460100041708463147887.54733147691999.9940.0064170846000000417084600000041708463147887.54733147691999.9940.00613448288949480370.602394947841999.99980.0002OrdinaryfalseTo approve remuneration to Cost Auditortrue9097869909786910090978690100090978690000009097869000000909786990978691009097869010001795738214645.745282146010001795730000001795730000001795738214645.7452821460100041708463147887.5473314786299.99940.00064170846000000417084600000041708463147887.5473314786299.99940.000613448288949480370.6023949480121000SpecialfalseAppointment of Mr. Jaywant Tawade (DIN: 08231696) as a Director of the Companytrue9097869909786910090978690100090978690000009097869000000909786990978691009097869010001795738214645.745282146010001795730000001795730000001795738214645.7452821460100041708463147887.547331426951999.83510.16494170846000000417084600000041708463147887.547331426951999.83510.164913448288949480370.6023949428451999.99450.0055Specialfalse Appointment of Mr. Jaywant Tawade (DIN: 08231696) as an Executive Director of the Companytrue9097869909786910090978690100090978690000009097869000000909786990978691009097869010001795738214645.745282146010001795730000001795730000001795738214645.7452821460100041708463147887.547331426951999.83510.16494170846000000417084600000041708463147887.547331426951999.83510.164913448288949480370.6023949428451999.99450.0055SpecialfalseTo approve re-appointment of Mr. Sameer V. Shah (DIN: 00105721) as the Chairman and Managing Directortrue9097869909786910090978690100090978690000009097869000000909786990978691009097869010001795738214645.74526821400.007399.99271795730000001795730000001795738214645.74526821400.007399.992741708463147887.547331448630299.90410.09594170846000000417084600000041708463147887.547331448630299.90410.095913448288949480370.602394123618244299.13170.8683SpecialfalseApproval of CHEMBOND Employee Stock Option Scheme 2025 (“CHEMBOND ESOP 2025”) and granting of stock options to the employees of the Company under CHEMBOND ESOP 2025true9097869909786910090978690100090978690000009097869000000909786990978691009097869010001795738214645.74526821400.007399.99271795730000001795730000001795738214645.74526821400.007399.992741708463147887.547331448630299.90410.09594170846000000417084600000041708463147887.547331448630299.90410.095913448288949480370.602394123618244299.13170.8683SpecialfalseTo consider and approve grant of Employee Stock Options to the Employees of Subsidiary / Associate companies of the Company under CHEMBOND ESOP 2025true9097869909786910090978690100090978690000009097869000000909786990978691009097869010001795738214645.74526821400.007399.99271795730000001795730000001795738214645.74526821400.007399.992741708463147887.547331448630299.90410.09594170846000000417084600000041708463147887.547331448630299.90410.095913448288949480370.602394123618244299.13170.8683SpecialfalseAppointment of Mr. Kamal Tandon (DIN: 09664746) as a Director and an Independent Directortrue9097869909786910090978690100090978690000009097869000000909786990978691009097869010001795738214645.745282146010001795730000001795730000001795738214645.7452821460100041708463147887.547331428650299.84050.15954170846000000417084600000041708463147887.547331428650299.84050.159513448288949480370.6023949430150299.99470.0053