Chaman Lal Setia Exports Limited has informed the Exchange about intimation of Book Closure and Annual General Meeting.
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Chaman Lal Setia Exports Limited has announced that its 31st Annual General Meeting (AGM) will be held on Monday, 22 September 2025 at 4:30 PM through video conferencing. The Register of Members and Share Transfer Books will remain closed from 16 September 2025 to 22 September 2025 (both days inclusive). The record date has been fixed as 15 September 2025. The Board has recommended a final dividend of Rs. 2.50 per equity share (125%) on shares with a face value of Rs. 2 each for the financial year ended 31 March 2025, subject to shareholder approval at the AGM. Remote e-voting facility will be available from 19 September 2025 (10:00 AM) to 21 September 2025 (5:00 PM).
Shareholders holding shares as on the record date of 15 September 2025 will be eligible to receive the final dividend of Rs. 2.50 per share if approved at the AGM. The stock will not be tradable on a delivery basis during the book closure period, but existing shareholders will retain their dividend entitlement.