Chaman Lal Setia Exports will host a physical one-to-one meeting with Banyan Capital Advisors on October 6, 2026, at 11:00 am IST. The interaction involves the company's management engaging directly with institutional investors.

The meeting is scheduled pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no unpublished price sensitive information will be shared during the session.

Meeting Details

Compliance and Disclosure

The company stated that the schedule is subject to change due to unexpected exigencies on the part of either the investor or the company. The intimation has been filed with both BSE and National Stock Exchange of India. The details are also available on the company's website for public reference.

The communication was signed by Kanika Nevatia, Company Secretary, on September 30, 2026. The company remains a Government Recognised Star Export House, specializing in basmati rice exports.

Chaman Lal Setia Exports declared a final dividend of ₹3 per equity share for the financial year ended March 31, 2026. This payout represents a rate of 150% on the face value of ₹2 per share.

The declaration was approved during the company's 32nd Annual General Meeting (AGM), held virtually on September 28, 2026. Shareholders also adopted the audited financial statements for FY26, along with the reports of the Board of Directors and the statutory auditors. Detailed voting results released on September 30, 2026, confirmed that all resolutions were passed with the requisite majority.

Director reappointments

Members passed resolutions to appoint directors in place of those retiring by rotation. Mr. Sankesh Setia and Mr. Ankit Setia were reappointed as directors following their eligibility to offer themselves for re-election.

Mr. Ankit Setia, Whole-time Director, was unable to attend the meeting due to prior commitments. The proceedings were chaired by Mr. Vijay Kumar Setia, Chairman of the company.

Meeting details and voting

The AGM was conducted through Video Conferencing (VC) in compliance with Ministry of Corporate Affairs circulars. Remote e-voting facilities were provided via CDSL from September 25, 2026, to September 27, 2026. Mr. Sunil Dhawan, Proprietor of M/s Sunil Dhawan & Associates, served as the scrutinizer for the voting process.

Key resolutions summary

The meeting concluded with a vote of thanks to the chair. Results of the e-voting were disclosed to stock exchanges and uploaded to the company website within 48 hours.