Chaman Lal Setia Exports Limited — Others, 14-08-2025: Shareholders meeting

Chaman Lal Setia Exports' shareholders have approved all three special resolutions via remote e-voting. This includes the re-appointment of Mrs. Pooja Kukar as an Independent Director for a second five-year term. Additionally, shareholders approved the re-appointment and remuneration of Mr. Vijay Kumar Setia as Chairman and Managing Director, and Mr. Rajeev Setia as Joint Managing Director. These approvals ensure continuity in key leadership and independent board oversight, demonstrating strong shareholder confidence in the company's current management and strategic direction. All resolutions passed with requisite majority.