Chembond Material Technologies: Notice Of 47Th Annual General Meeting

Dear Sir/Madam This is to inform you that the 47th AGM of the Company will be held on Friday 5th August 2022 at 3.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).Pursuant to Regulation 30 and 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 47th AGM of the Company.Notice of the 47th AGM and Annual Report for the financial year 2021-22 can also be downloaded from website of the Company https://www.chembondindia.com/investors_details.php?investor=Annual+Report. The Secretarial Audit Report of unlisted material subsidiary Companies viz. Chembond Water Technologies Limited and Chembond Material Technologies Private Limited is also attached herewith.The same may please be taken on record and suitably disseminated to all concerned.