Chembond Material Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve 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 the Board of Directors of the Company is scheduled to be held on Friday, October 17, 2025, inter-alia to consider, approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter and half year ended September 30, 2025 (Q2).