CDG Petchem Ltd

📊 CDG Petchem Shareholders Approve Key Changes in EGM

- Held First Extra-Ordinary General Meeting on April 24, 2026 via video conferencing.

- 12 resolutions passed with near-unanimous shareholder approval.

- Approved changing company name and shifting registered office from Telangana to Punjab.

- Borrowing limits set at ₹500 crores.

- Loan, guarantee, and acquisition limits approved up to ₹500 crores.

- Directors appointed: Rita Aggarwal, Kajal Jangra, Akashdeep Singh Mundi, Arshdeep Singh Mundi, and Jagjit Singh Rai.

- Jagjit Singh Rai appointed as Whole-Time Director for 5 years.

- Adopted new Articles of Association.

- 1,504 total shareholders on record date; 28 attended via video conferencing (1 promoter, 27 public).

- Voting participation was 34.22% of total outstanding shares; resolutions passed with 100% approval from votes cast.