Jujhar Logistics Limited shareholders passed all six resolutions at the 15th Annual General Meeting held on September 29, 2026. The meeting, conducted via Video Conferencing, saw 46 members cast votes, with the scrutinizer's report filed on October 1, 2026.

The agenda covered five ordinary resolutions and one special resolution. Key approvals included the adoption of audited standalone and consolidated financial statements for FY26, re-appointment of two directors retiring by rotation, appointment of an independent director, and approval of material related party transactions with two associated entities.

Voting results across all resolutions

M/s. Akash & Co., Company Secretaries, served as the scrutinizer for the e-voting process. The consolidated voting results, as reported by scrutinizer Akash Goel, are as follows:

All six resolutions were duly passed with the requisite majority. For Resolutions 5 and 6, one invalid vote comprising 6,811,052 votes was recorded, corresponding to the promoter group's abstention due to their interest in the related party transactions.

Key resolutions passed

The members approved material related party transactions with two key entities associated with the company:

The meeting also approved the appointment of Monika Garg (DIN: 11643449) as an Independent Director for a term of five years, commencing April 10, 2026 through April 9, 2031. Garg was earlier appointed by the Board of Directors as an Additional Director (Independent and Non-Executive) with effect from April 10, 2026.

Director re-appointments

Two directors who retired by rotation were re-appointed as per the provisions of the Companies Act, 2013:

• Arshdeep Singh Mundi (DIN: 03030608), Executive Director and Chairman
• Jagjit Singh Rai (DIN: 07287367), Whole-time Director

Voting and attendance details

The company facilitated remote e-voting through Central Depository Services (India) Limited. The voting window opened on Saturday, September 26, 2026, at 9:00 am and closed on Monday, September 28, 2026, at 5:00 pm. Members attending the virtual meeting also had the option to vote during the proceedings if they had not voted remotely. The record date for determining eligible voters was Tuesday, September 22, 2026.

A total of 32 members attended the meeting virtually. The e-voting data was unblocked and downloaded from the CDSL e-voting website in the presence of two witnesses, Gurusha Tiwari and Riya Kumari, who are not in the employment of the company. The scrutinizer's report was signed and submitted on October 1, 2026, and filed with BSE Limited.

Jujhar Logistics Limited reported a consolidated revenue from operations of ₹74.88 crore in FY26, a 224.15% jump over ₹23.10 crore in FY25, marking a turnaround to profitability following the acquisition of its operating subsidiary.

The company, formerly known as CDG Petchem Limited, released its investor presentation dated September 17, 2026, covering business operations, financial performance, and strategic developments. The consolidated figures reflect the contribution of Jujhar Logistic and Travels Limited from November 18, 2025, its date of acquisition, when Jujhar Logistics acquired a 51% stake in the operating entity.

Financial performance: listed entity and operating subsidiary

The investor presentation provides two views of FY26 performance: standalone financials of the listed entity and consolidated figures incorporating the operating subsidiary. The following table summarises both.

At the standalone level, the listed entity swung to a profit after tax of ₹0.99 crore in FY26 from a loss of ₹1.06 crore in FY25. On a consolidated basis, profit after tax reached ₹7.67 crore against a loss of ₹1.15 crore in the prior year.

Operating subsidiary: three-year profitability track

The presentation separately discloses the financial performance of Jujhar Logistic and Travels Limited, the main operating entity, across three financial years. The FY24 figures represent approximately 1.5 months of operations, as the logistics business was previously part of Jujhar Constructions and Travels Pvt. Ltd.

EBITDA margin contracted from 25.6% in FY25 to 21.9% in FY26, and PAT margin declined from 17.3% to 11.7%, as the business absorbed fixed costs associated with rapid fleet and network expansion.

Operational metrics and fleet scale

The operating subsidiary reported lifting volumes of 1,43,267 vehicles in FY26, up from 1,26,661 in FY25, with the fleet expanding to 406 vehicles from 301 in the prior year. The network spans 600+ delivery locations and is supported by 400+ enclosed carriers.

Key operational performance metrics tracked across FY23 to FY26 include:

• On-time delivery: 100% achieved consistently across multiple regions
• Damage-free delivery: 100% sustained across the network
• Car-lifting achievement: peak of 101% against target in the best-performing region

The company serves major original equipment manufacturers including Maruti Suzuki, Tata Motors, Kia, Jaguar Land Rover, Volkswagen, Toyota, Hyundai, Mahindra, and Skoda, operating from loading points across Haryana, Punjab, Gujarat, Uttarakhand, Maharashtra, Karnataka, Andhra Pradesh, and Tamil Nadu.

Awards and strategic direction

Jujhar Logistics received the SIAM Logistics Excellence Award in both FY24 and FY25, alongside recognition as Top Logistics Service Provider in 2024 and Logistics Partner of the Year in 2024. The company has invested in CNG vehicles as part of a green logistics initiative and plans to transport automobiles for Maruti Suzuki through railway mode, citing reduced carbon emissions and lower fuel consumption as key benefits.

The strategic roadmap outlined in the presentation encompasses organic growth in production logistics and rail logistics, organic and inorganic growth in road car carrier operations through fleet expansion and new OEM partnerships, and development of EV logistics capability, warehousing services, and export logistics. The presentation states a target to triple the business over the next few years.