CDG Petchem Limited has announced that its board of directors will meet on Saturday, May 30, 2026, to discuss and approve the company's financial performance for the recent period. The meeting is scheduled to take place at 3:00 P.M. IST.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial results for the quarter and financial year ended March 31, 2026. In addition to the financial results, the board will deliberate on the appointment or change of the Registrar and Share Transfer Agent (RTA) of the company, along with other incidental matters.

Trading Window Closure

In accordance with regulatory requirements, the company has closed the trading window for dealing in its securities. This closure affects the Promoter and Promoter Group, Directors, Designated Persons, their immediate relatives, and other connected persons. The trading window was closed effective from April 1, 2026, and shall remain closed until the expiry of 48 hours after the declaration of the audited financial results.

Regulatory Compliance

The intimation regarding the board meeting and the subsequent trading window closure is in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has ensured adherence to the Code of Conduct and relevant circulars issued by the stock exchanges.

CDG Petchem Limited has officially declared the results of remote e-voting for its Extra-Ordinary General Meeting held on April 24, 2026, through a formal communication to BSE Limited. The company submitted the voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the approval of all 12 resolutions that will transform the company's corporate identity and operational structure.

Official Declaration and Regulatory Compliance

The declaration was signed by Director Arshdeep Singh Mundi (DIN: 03030608) on April 25, 2026, and submitted to BSE Limited's Department of Corporate Services. The communication included the voting results format as prescribed under Regulation 44 and a copy of the scrutinizer's report dated April 24, 2026.

Comprehensive Voting Statistics

The EGM was conducted with comprehensive voting facilities provided to members, including remote e-voting from April 21, 2026 (03:00 P.M. IST) to April 23, 2026 (05:00 P.M. IST). The scrutinizer Mr. Akash Goel of M/s. Akash & Co., Company Secretaries, was appointed by the Board on January 5, 2026, and issued the report on April 24, 2026.

Corporate Restructuring Resolutions Approved

All 12 resolutions were passed with overwhelming support, receiving 3160195 votes in favour against only 1 vote opposing each resolution. The key approved changes include the name change from CDG Petchem Limited to Jujhar Logistics Limited, requiring alteration of Clause I of the Memorandum of Association subject to fresh Certificate of Incorporation from the Ministry of Corporate Affairs.

The shareholders also approved shifting the registered office from Telangana to Punjab, changing regulatory jurisdiction from Registrar of Companies, Hyderabad to Registrar of Companies, Chandigarh. This move requires confirmation from the Regional Director, Southeastern Region, Hyderabad.

Board Composition and Financial Authorizations

The EGM regularized several director appointments, including Ms. Rita Aggarwal (DIN: 09288976) and Ms. Kajal Jangra (DIN: 11217263) as Non-Executive Independent Directors. The meeting also regularized Mr. Akashdeep Singh Mundi (DIN: 08490980) as Non-Executive Non-Independent Director and Mr. Arshdeep Singh Mundi (DIN: 03030608) as Executive Non-Independent Director.

Additionally, shareholders approved Mr. Jagjit Singh Rai's (DIN: 07287367) appointment as Executive Director and his regularization as Whole-time Director for five years.

Adoption of New Governing Documents

The company adopted new Articles of Association and Memorandum of Association aligned with the Companies Act, 2013, replacing documents originally incorporated under the Companies Act, 1956. The new AOA includes comprehensive provisions for share capital management, securities issuance, transfer procedures, and member rights, incorporating modern corporate practices including dematerialisation and depository provisions.

The official declaration has been submitted to BSE Limited under Regulation 30 and will be placed on the company's website and other statutory platforms as required by regulatory compliance.