Chamanlal Setia Exports will participate in the Arihant Capital (Broking) Virtual Conference on September 29, 2026. The event is scheduled for 5:00 pm and will be conducted as a group meeting via a virtual format.

The company filed this intimation with BSE and NSE on September 24, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The management team will engage with analysts and institutional investors during the session.

Meeting details

Compliance and disclosure

The company stated that no unpublished price sensitive information (UPSI) pertaining to Chamanlal Setia Exports is shared with analysts or institutional investors during these meetings. The schedule remains subject to change due to unexpected exigencies on the part of the investors or the company.

This information has also been hosted on the company's official website for public access. Kanika Nevatia, Company Secretary, signed the disclosure digitally on September 24, 2026.

Chaman Lal Setia Exports has scheduled its 32nd Annual General Meeting (AGM) for September 28, 2026. The Board of Directors recommended a final dividend of ₹3 per share for FY26.

The company notified stock exchanges on September 7, 2026, enclosing newspaper cuttings for the notice published on September 7, 2026, in Business Standard and Jagbani. This complies with Regulation 47 read with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

AGM and Record Date Details

The meeting will be held via Video Conference or Other Audio Visual Means (VC/OAVM) at 4:30 pm on September 28, 2026. This format adheres to guidelines from the Ministry of Corporate Affairs and SEBI.

To determine eligibility for the meeting and dividend payment, the Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026 (both days inclusive). The record date for dividend payment is September 21, 2026.

E-Voting Facility

Shareholders can vote electronically during the following window:

• Starts: September 25, 2026, at 10:00 am
• Ends: September 27, 2026, at 5:00 pm

The e-voting facility is provided by CDSL at www.evotingindia.com . The cut-off date for voting eligibility is September 21, 2026. The result of voting will be declared within 48 hours of the AGM conclusion.

Access to Annual Report

Electronic copies of the notice and the 32nd Annual Report for FY26 will be sent to shareholders with registered email addresses as on August 28, 2026. Those without registered emails will receive a letter with a weblink. Physical copies can be requested by emailing clsetia@rediffmail.com .

The Annual Report is also available on the company’s website ( www.clsel.in ) and the websites of BSE and NSE.

Board Proceedings

The Board of Directors convened on August 31, 2026, from 5:00 pm to 6:50 pm. In addition to finalizing the AGM schedule and recommending the dividend, the Board disclosed the outcome to stock exchanges pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.