Communication to Shareholders - Intimation on Tax Deduction on Dividend.
Newspaper Advertisement regarding intimation of 51st Annual General Meeting (AGM) Record Date and Dividend information.
Fixed Record Date of Dividend
Intimation of 51st Annual General Meeting (AGM) of Chembond Material Technologies Limited
Intimation to the shareholders of physical securities for furnishing of KYC details.
Submission of newspaper advertisement - Audited Financial Results of the Company for the quarter and year ended march 31,2026.
We would like to inform you that the Board of Directors of the Company at its meeting held today has: a) considered and approved the Audited Financial Statements (Standalone and Consolidated) for the quarter / year ended March 31, 2026 which are enclosed herewith along with the Auditors’ Report on the Standalone and Consolidated Financial Statements. Further, we would like to inform you that M/s. Kastury & Talati, Chartered Accountants, Statutory Auditors of the Company have issued Audit Reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2026. Annexure-A. b) recommended Dividend of Rs.2.00/- (Rupee Two only) (40%) per equity share of face value of Rs. 5/- each fully paid-up for the financial year ended March 31, 2026 subject to the approval of the members in the ensuing 51st Annual General Meeting (AGM).
Annual Secretarial Compliance Report for the financial year ended 31st March,2026
Pursuant to the provisions of Regulation 29 and other applicable regulations, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, May 15, 2026.
Newspaper advertisements of notice regarding Second 100 Days campaign - Saksham Niveshak
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 113.66 | 112.02 | 114.60 | 121.83 | 108.95 | 123.53 | 126.18 | 52.21 | 57.68 | 57.75 | 62.90 | 71.75 |
| YOY Revenue Growth % | 16.39% | 1.7% | 3.6% | -0.16% | -4.14% | 10.27% | 10.11% | -57.14% | -47.06% | -53.25% | -50.16% | 37.43% |
| Other Income | 3.01 | 9.31 | 3.56 | 1.38 | 3.94 | 5.36 | 0.33 | 1.72 | 2.65 | 0.13 | 1.56 | -1.66 |
| Total Income | 116.68 | 121.33 | 118.16 | 123.21 | 112.90 | 128.89 | 126.51 | 53.93 | 60.33 | 57.88 | 64.45 | 70.09 |
| Total Expenses + | 106.03 | 99.43 | 102.14 | 111.91 | 101.78 | 113.03 | 110.44 | 49.45 | 54.96 | 55.03 | 59.69 | 66.23 |
| Cost of Materials Consumed | 60.66 | 42.04 | 49.25 | 54.07 | 47.00 | 58.07 | 55.26 | 32.86 | 33.12 | 33.04 | 37.38 | 43.70 |
| Employee Benefit Expense | 19.95 | 18.39 | 19.12 | 19.32 | 20.44 | 20.46 | 20.49 | 7.57 | 9.24 | 8.95 | 9.83 | 9.44 |
| Other Expenses | 21.07 | 22.32 | 21.14 | 27.69 | 21.72 | 24.09 | 23.00 | 10.37 | 10.98 | 11.47 | 11.89 | 12.62 |
| Operating Profit | 7.63 | 12.59 | 12.46 | 9.92 | 7.18 | 10.49 | 15.74 | 2.76 | 2.71 | 2.72 | 3.21 | 5.53 |
| OPM % | 6.7% | 11.2% | 10.9% | 8.1% | 6.6% | 8.5% | 12.5% | 5.3% | 4.7% | 4.7% | 5.1% | 7.7% |
| Profit Before Tax + | 10.64 | 21.89 | 16.02 | 11.30 | 11.12 | 17.40 | 16.06 | 4.48 | 5.37 | 2.85 | 2.96 | 4.34 |
| Tax Expense | 1.94 | 6.54 | 2.53 | 4.60 | 3.14 | 3.55 | 4.35 | 1.13 | 1.38 | -0.98 | 1.38 | 0.85 |
| Tax % | 18.2% | 29.9% | 15.8% | 40.7% | 28.2% | 20.4% | 27.1% | 25.2% | 25.6% | -34.4% | 46.4% | 19.6% |
| Profit After Tax | 8.71 | 15.35 | 13.49 | 6.70 | 7.98 | 13.85 | 11.72 | 3.36 | 3.99 | 3.83 | 1.59 | 3.48 |
| EPS (Basic) | 6.46 | 11.48 | 10.04 | 4.99 | 5.93 | 10.31 | 8.71 | 2.50 | 2.50 | 2.85 | 1.18 | 2.59 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 250.07 | 201.30 | 461.99 | 440.44 | 349.42 | 274.45 | 268.04 |
| YOY Revenue Growth % | 24.23% | -56.43% | 4.89% | 26.05% | 27.32% | 2.39% | - |
| Other Income | 2.67 | 7.62 | 17.26 | 4.64 | 8.18 | 15.33 | 3.04 |
| Total Income | 252.74 | 208.92 | 479.25 | 445.08 | 357.59 | 289.78 | 271.08 |
| Total Expenses + | 235.90 | 191.00 | 419.39 | 411.41 | 337.05 | 261.25 | 239.52 |
| Cost of Materials Consumed | 147.24 | 116.19 | 205.89 | 192.29 | 165.40 | 121.88 | 123.33 |
| Employee Benefit Expense | 37.45 | 30.80 | 76.77 | 70.11 | 62.59 | 53.96 | 57.16 |
| Other Expenses | 46.96 | 40.84 | 92.22 | 80.46 | 65.63 | 58.99 | 59.02 |
| Operating Profit | 14.17 | 10.30 | 42.60 | 29.03 | 12.36 | 13.20 | 28.52 |
| OPM % | 5.7% | 5.1% | 9.2% | 6.6% | 3.5% | 4.8% | 10.6% |
| Profit Before Exceptional | 16.84 | 17.91 | 59.86 | 33.67 | 20.54 | 28.53 | 7.89 |
| Exceptional Items | -1.32 | 1.55 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 15.51 | 19.46 | 59.86 | 33.67 | 20.54 | 28.53 | 7.89 |
| Tax Expense | 2.62 | 1.90 | 15.54 | 8.91 | 6.55 | 8.12 | 4.81 |
| Tax % | 16.9% | 9.8% | 26% | 26.5% | 31.9% | 28.5% | 60.9% |
| Profit After Tax | 12.89 | 17.56 | 44.32 | 24.76 | 13.99 | 20.41 | 3.08 |
| EPS (Basic) | 9.59 | 13.06 | 33.02 | 18.36 | 10.35 | 15.13 | 1.39 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 97.62 | 100.45 | 195.25 | 191.79 | 167.46 | 171.08 | 0.00 |
| Property, Plant & Equipment | 40.16 | 33.25 | 46.87 | 41.27 | 45.31 | 46.03 | 0.00 |
| Capital Work in Progress | 2.05 | 7.51 | 13.30 | 12.37 | 0.70 | 0.37 | 0.00 |
| Non-Current Investments | 49.55 | 49.33 | 43.48 | 37.31 | 29.59 | 35.20 | 0.00 |
| Goodwill | 0.00 | 0.00 | 74.59 | 74.89 | 74.89 | 74.89 | 0.00 |
| Other Intangible Assets | 0.50 | 0.29 | 0.77 | 0.33 | 0.49 | 0.63 | 0.00 |
| Current Assets + | 121.80 | 101.29 | 251.72 | 209.39 | 193.58 | 183.04 | 0.00 |
| Inventories | 19.81 | 16.22 | 33.14 | 34.21 | 33.93 | 29.33 | 0.00 |
| Trade Receivables | 52.92 | 39.92 | 120.29 | 115.19 | 89.63 | 83.53 | 0.00 |
| Cash and Cash Equivalents | 9.41 | 6.01 | 10.11 | 9.23 | 8.98 | 9.69 | 0.00 |
| Current Investments | 20.64 | 28.50 | 48.49 | 27.79 | 45.85 | 37.63 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 166.94 | 156.17 | 362.76 | 323.26 | 305.27 | 294.44 | 0.00 |
| Equity Share Capital | 6.72 | 6.72 | 6.72 | 6.72 | 6.72 | 6.72 | 0.00 |
| Other Equity | 160.22 | 149.44 | 354.74 | 315.15 | 297.23 | 286.47 | 0.00 |
| Non-Current Liabilities | 1.07 | 0.07 | 2.33 | 1.63 | 1.78 | 1.91 | 0.00 |
| Current Liabilities | 51.41 | 45.50 | 81.88 | 76.94 | 53.99 | 57.77 | 0.00 |
| Total Liabilities | 52.48 | 45.57 | 84.21 | 78.57 | 55.77 | 59.68 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 14.79 | 19.48 | 27.65 | 2.17 | -0.01 | 25.01 | 0.00 |
| Cash from Investing Activities | -10.18 | -7.69 | -21.71 | 0.14 | -1.87 | -11.22 | 0.00 |
| Cash from Financing Activities | -1.21 | -9.38 | -5.05 | -2.06 | -4.09 | -1.91 | 0.00 |
| Net Increase/Decrease in Cash | 3.40 | 2.41 | 0.88 | 0.25 | -5.97 | 11.88 | 0.00 |