Chaman Lal Setia Exports Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2025
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Chaman Lal Setia Exports held its 31st AGM on September 22, 2025, via video conferencing, chaired by Managing Director Mr. Vijay Kumar Setia. Joint MD & CFO Mr. Rajeev Setia presented an overview of the company's financial performance for FY ended March 31, 2025, and its future outlook. Shareholders considered adoption of audited financial statements, declaration of a final dividend of ₹2.50 per share (125%) on shares of ₹2 face value, re-appointment of two whole-time directors (Mr. Ankit Setia and Mr. Sankesh Setia, who were themselves absent), revision of their remuneration, and appointment of a secretarial auditor for five years. Remote e-voting was conducted between September 19 and 21, 2025, with results to be disclosed within 48 hours.
The final dividend of ₹2.50 per share at 125% is a concrete shareholder return and a positive signal. The revision of executive remuneration and re-appointment of two whole-time directors are routine governance matters, though the directors being absent at the AGM may raise minor governance questions for some investors.