Chaman Lal Setia Exports Limited has informed the Exchange Outcome of Board Meeting held on August 26, 2025.
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The Board of Directors of Chaman Lal Setia Exports Limited met on August 26, 2025, from 4:30 p.m. to 6:15 p.m. The Board fixed the date and time of the 31st Annual General Meeting (AGM) of the Company for September 22, 2025, at 4:30 p.m. The AGM will be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM), in line with MCA and SEBI guidelines. No other major business decisions were disclosed in this filing.
This is a routine procedural disclosure confirming the AGM schedule. It is unlikely to have any meaningful impact on the stock price, but shareholders should note the AGM date for participation and any agenda items that may be tabled.