What the company told the exchanges
Chaman Lal Setia Exports Limited has set the administrative dates around its 32nd Annual General Meeting and the payment of its final dividend for the financial year ended 31 March 2026. The AGM will be held on Monday, 28 September 2026 at 4:30 p.m. through video conferencing. The record date for the dividend is Monday, 21 September 2026, which also serves as the cut-off date for remote e-voting eligibility.
The dividend and the timeline
The Board has recommended a final dividend for FY2025-26, contingent on shareholder approval at the AGM. Only equity shareholders holding shares on the record date will be entitled to receive it once approved. The Register of Members and Share Transfer Books will remain closed from Tuesday, 22 September to Monday, 28 September 2026, both days inclusive. Remote e-voting will run from Friday, 25 September at 10:00 a.m. to Sunday, 27 September 2026 at 5:00 p.m.
