Chaman Lal Setia Exports Limited has submitted the Exchange a copy Srutinizers report along with voting results of Annual General Meeting held on September 22, 2025
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Chaman Lal Setia Exports Limited held its 31st Annual General Meeting on September 22, 2025, via video conferencing. All 7 resolutions were passed with the required majority. Key items approved include: (1) adoption of FY25 audited financial statements (100% in favor), (2) final dividend of Rs 2.50 per share (125% on face value of Rs 2) with 99.94% in favor, (3-4) re-appointment of Mr. Ankit Setia and Mr. Sankesh Setia as directors via rotation (99.99% and 99.91% in favor), (5-6) revision of remuneration for both executive directors as special resolutions (99.84% in favor), and (7) appointment of secretarial auditor for 5 years (100% in favor). Out of 29,244 shareholders on the record date, 77.04% of total outstanding shares (3.83 crore of 4.97 crore) participated in voting. Promoters (holding 3.68 crore shares) voted 100% in favor on all resolutions.
All resolutions passed comfortably with strong shareholder support, including the dividend declaration and executive director remuneration revisions. The near-unanimous outcome reflects solid governance alignment and is unlikely to trigger any negative stock reaction. Shareholders will receive the final dividend of Rs 2.50 per share as approved.