CHAMAN LAL SETIA EXPORTS LTD.-$

Chaman Lal Setia Exports Ltd held its 32nd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting successfully passed ordinary resolutions to adopt the audited financial statements for the fiscal year ending March 31, 2026, and to declare a final dividend of ₹3 per equity share (150% on face value of ₹2). The company also re-appointed Mr. Sankesh Setia as a director. Voting results indicate overwhelming support for all resolutions, with high percentages of votes in favour across promoter and public shareholder categories. The total number of shareholders on the record date was 27,559.

Chaman Lal Setia Exports Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's internal code of conduct for fair disclosure of unpublished price-sensitive information. The trading window will remain shut from October 1, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ending September 30, 2026. The company has also made this information available on its website.

Chaman Lal Setia Exports Ltd. has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report details the company's corporate identity, business activities primarily focused on rice purchase, manufacturing, and sales (both domestic and export), and its market reach across India and over 95 countries. Financially, the company reported a paid-up capital of ₹99,451,240, a total turnover of ₹13,999,912,583, and a profit after tax of ₹1,147,786,366. Exports contributed significantly, accounting for 91% of the total turnover. The company also reported spending 3.15% of its Profit After Tax on Corporate Social Responsibility (CSR) initiatives. Employee details for FY26 and FY25 are provided, showing a slight increase in permanent employees and a decrease in permanent workers, with no differently-abled employees or workers reported. The report also highlights the representation of women in the Board of Directors (37.5%) and Key Management Personnel (100%).

Chaman Lal Setia Exports Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 28, 2026, at 4:30 p.m. via Video Conference (VC) / Other Audio Visual Means (OAVM). The company will present the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Directors' and Auditors' reports. A final dividend of ₹3 per equity share (150%) is proposed. Additionally, two directors, Mr. Sankesh Setia and Mr. Ankit Setia, retiring by rotation, will be considered for re-appointment. The Annual Report for FY 2025-2026 will be available on the company's website and stock exchange portals.

Chaman Lal Setia Exports Ltd. has announced its 32nd Annual General Meeting (AGM) will be held on September 28, 2026, at 4:30 p.m. via Video Conference (VC) or Other Audio Visual Means (OAVM). The company will present the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Directors' and Auditors' reports. A final dividend of ₹3 per equity share (150%) is proposed for the same financial year. Additionally, two directors, Mr. Sankesh Setia and Mr. Ankit Setia, who are retiring by rotation, will be considered for re-appointment.

Chaman Lal Setia Exports Ltd announced its 32nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 04:30 p.m. via Video Conferencing/Other Audio-Visual Means. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM and dividend payment for the financial year ended March 31, 2026. The company is offering remote e-voting from September 25 to September 27, 2026. The Board has recommended a final dividend of ₹3 per equity share (150%) for FY26, payable to shareholders on record as of September 21, 2026, if approved at the AGM.

Chaman Lal Setia Exports Ltd. has announced the record date for the payment of its final dividend for the Financial Year ended March 31, 2026. The 32nd Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026. Shareholders can cast their votes electronically from September 25 to September 27, 2026. The Board has recommended a final dividend of ₹3 per equity share, subject to shareholder approval at the AGM. The record date for determining eligibility for this dividend is September 21, 2026.

Chaman Lal Setia Exports Ltd announced that its Board of Directors met on August 31, 2026. The primary agenda item was to fix the schedule for the company's 32nd Annual General Meeting (AGM), which will be held on September 28, 2026, at 04:30 p.m. The AGM will be conducted through Video Conferencing/other Audio-Visual means (VC/OAVM) in compliance with MCA and SEBI circulars. The board meeting commenced at 05:00 p.m. and concluded at 06:50 p.m. The company has also updated this information on its website.

Chaman Lal Setia Exports Limited has responded to a stock exchange query regarding a significant increase in trading volume. The company stated it is in compliance with SEBI regulations and has promptly disclosed all price-sensitive information. They confirmed no undisclosed information or impending announcements are impacting the volume. The company believes the recent volume surge is purely market-driven and beyond their control or knowledge.

Chaman Lal Setia Exports Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone financial results during a meeting held on August 6, 2026. The company's business is primarily in the manufacturing, trading, and marketing of rice. The results have undergone a limited review by the statutory auditor. The company operates within a single reportable business segment.