CHEMBOND CHEMICALS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 47th Annual General Meeting (AGM) of the Company, held today i.e. Friday, 5th August, 2022 through video conferencing/Other Audio Visual Means. The AGM commenced at 3.40 p.m. and concluded at 4.50 p.m.