Chaman Lal Setia Exports Ltd. Announces AGM Date, Dividend Payment & Book Closure
Chaman Lal Setia Exports Ltd. will hold its 32nd AGM on September 28, 2026, for dividend approval. The final dividend recommended is ₹3 per share. Book closure is from September 22-28, 2026. Record date for dividend is September 21, 2026. Remote e-voting available from September 25-27, 2026.
The announcement concerns the AGM, dividend payment, and book closure dates, which are important for shareholders regarding their voting rights and dividend entitlement. This impacts shareholder engagement and dividend distribution.
The announcement is a routine corporate action regarding the AGM, dividend payment, and book closure. It does not contain any new financial performance data or strategic shifts that would indicate a positive or negative sentiment.
Chaman Lal Setia Exports Ltd. has announced that its 32nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 04:30 p.m. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI.
The company's Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This closure is for the purpose of the AGM and the payment of a final dividend for the Financial Year ended March 31, 2026.
The Board has recommended a final dividend of ₹3/- (150%) per equity share with a nominal value of ₹2/- each. This dividend, if approved by shareholders at the AGM, will be paid to shareholders who are on record as of Monday, September 21, 2026.
Furthermore, Chaman Lal Setia Exports Ltd. is offering a Remote E-voting facility for all shareholders. The cut-off date for this facility is Monday, September 21, 2026. The Remote E-voting period will commence on Friday, September 25, 2026, at 10:00 a.m. and conclude on Sunday, September 27, 2026, at 05:00 p.m., allowing shareholders to cast their votes electronically.
A plain-language summary of a public exchange filing by Chaman Lal Setia Exports Limited. Read the original for the full detail.