CDG Petchem Ltd

📊 CDG Petchem Holds Key EGM: Major Resolutions Approved

- EGM held on April 24, 2026, lasting 19 minutes with 28 members attending.

- Key directors present: Ms. Kajal Jangra, Mr. Jagjit Singh Rai, Mr. Arshdeep Singh Mundi (Chairman), Mr. Parveen Kumar, and Ms. Rajni Jindal.

- Special resolutions included changing company name, shifting registered office from Telangana to Punjab, and approving borrowing and investment limits up to ₹500 crores each.

- Ordinary resolutions covered regularization and appointment of directors: Ms. Rita Aggarwal, Ms. Kajal Jangra, Mr. Akashdeep Singh Mundi, Mr. Arshdeep Singh Mundi, and Mr. Jagjit Singh Rai.

- Remote e-voting occurred from April 21–23, 2026, with additional voting during the EGM for attendees who hadn’t voted remotely.

- Mr. Akash Goel of Akash & Co. appointed as scrutinizer for e-voting; results to be announced by April 26, 2026.

- No queries raised by members; proceedings concluded smoothly.