Chaman Lal Setia Exports Limited has submitted the Exchange a copy of voting results of Postal Ballot
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Chaman Lal Setia Exports Limited has announced the results of its postal ballot conducted via remote e-voting from 15 July to 13 August 2025. Three special resolutions were passed with overwhelming majority. Resolution 1 relates to the re-appointment of Mrs. Pooja Kukar as an Independent Director for a second five-year term, with 99.99% votes in favour. Resolution 2 covers the re-appointment and remuneration of Mr. Vijay Kumar Setia as Chairman and Managing Director, with 99.99% support. Resolution 3 is for the re-appointment and remuneration of Mr. Rajeev Setia as Joint Managing Director, also with 99.99% approval. Out of 49,725,620 outstanding shares, 35,744,425 shares (71.88%) were polled. Promoters were marked as interested in Resolutions 2 and 3. The scrutinizer, Sunil Dhawan & Associates, confirmed all three resolutions were duly passed.
This is a routine corporate governance disclosure with minimal stock price impact. The near-unanimous approval indicates strong shareholder confidence in the existing leadership, though the resolutions largely reflect continuity at the board and top management level rather than any strategic change.