Chaman Lal Setia Exports Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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Awaiting price reaction for this filing.
Chaman Lal Setia Exports Limited has submitted the voting results of a postal ballot conducted via remote e-voting from 15.07.2025 to 13.08.2025. Three special resolutions were put to shareholders: (1) re-appointment of Mrs. Pooja Kukar as Independent Director for a second 5-year term, (2) re-appointment and remuneration of Mr. Vijay Kumar Setia as Chairman and Managing Director, and (3) re-appointment and remuneration of Mr. Rajeev Setia as Joint Managing Director. Out of 28,176 shareholders on the record date (04.07.2025), about 71.88% of outstanding shares were voted. All three resolutions passed with overwhelming majority: Resolution 1 with 99.989% in favour, Resolution 2 with 99.9967% in favour, and Resolution 3 with 99.9973% in favour. The Scrutinizer (Sunil Dhawan & Associates) confirmed that the e-voting process was fair and transparent.
This is a routine corporate governance announcement confirming leadership continuity at the company. The near-unanimous approval (over 99.9% in favour on director remuneration resolutions) signals strong shareholder support for the current management team, with negligible dissent. No material price action is expected from this filing.