Chaman Lal Setia Exports Ltd. to hold 32nd AGM on Sep 28, 2026; Recommends ₹3 Dividend
Chaman Lal Setia Exports Ltd. will hold its 32nd AGM on September 28, 2026, via VC/OAVM. The company recommends a final dividend of ₹3 per equity share for FY26. The record date for dividend payment is September 21, 2026, and the book closure is from September 22-28, 2026.
The recommendation of a dividend payment is a material event for shareholders, impacting their returns. The AGM date and book closure are routine procedural announcements related to the dividend and shareholder meeting.
The announcement is positive due to the recommendation of a final dividend payment to shareholders.
Chaman Lal Setia Exports Ltd. has announced that its 32nd Annual General Meeting (AGM) will be conducted on Monday, September 28, 2026, commencing at 04:30 p.m. The meeting will be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI.
For the purpose of the AGM and the payment of dividend for the Financial Year ended March 31, 2026, the company's Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive.
The Board of Directors has recommended a final dividend of ₹3 (150%) per equity share with a nominal value of ₹2 each for the Financial Year ended 2026. This dividend, if approved by the shareholders at the AGM, will be paid to those shareholders holding shares on the Record Date, which is set as Monday, September 21, 2026.
Additionally, the company 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.
A plain-language summary of a public exchange filing by Chaman Lal Setia Exports Limited. Read the original for the full detail.