Chamanlal Setia Exports Ltd (CLSEL) — Board Meeting | 31 August 2026 (3 announcements)
The board fixed the 32nd Annual General Meeting for 28 September 2026 at 4:30 p.m. via video conference, complying with MCA and SEBI circulars, and confirmed the meeting duration from 5:00 to 6:50 p.m.
Chamanlal Setia Exports announced its 32nd Annual General Meeting on 28.09.2026 via VC/OAVM, with book closure from 22.09.2026 to 28.09.2026 for dividend payment and remote e-voting from 25.09.2026 to 27.09.2026. The board recommended a final dividend of ₹3 per share (150% payout) on equity shares with a nominal value of ₹2 each for FY ended 31.03.2026, payable to shareholders on the record date of 21.09.2026.
The company announced its 32nd Annual General Meeting scheduled for 28.09.2026 at 04:30 p.m. via VC/OAVM, with record date on 21.09.2026 for dividend eligibility. Shareholders can vote remotely from 25.09.2026 to 27.09.2026. The board proposed a final dividend of Rs. 3 per share (150% payout) on a nominal Rs. 2 share for FY2026.
About Chamanlal Setia Exports Ltd (CLSEL)
Fast Moving Consumer Goods · FMCG · Listed on BSE
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📊 More CLSEL filings
- 🟡 Board Meeting — 28 September 2026The 32nd AGM of Chamanlal Setia Exports Ltd was held on 28 September 2026 via video conference. Shar...
- Insider Trading — 25 September 2026The company announced the closure of the trading window for insiders from October 1, 2026, until 48 ...
- 🔴 Announcement — 24 September 2026Chamanlal Setia Exports announced it will join an Arihant Capital virtual investor conference on Sep...
- 🔴 Announcement — 24 September 2026Chamanlal Setia Exports announced it will join an Arihant Capital virtual conference on September 29...
- 🟡 Board Meeting — 5 September 2026The 32nd Annual General Meeting of Chamanlal Setia Exports Ltd (CLSEL) will be held on 28.09.2026 at...
🔥 Also filed on 31 August 2026
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