CDG Petchem Ltd
CDG Petchem Shareholders Approve Key Changes š
⢠Held 1st Extra-Ordinary General Meeting for FY 2026-27 on April 24, 2026 via video conferencing
⢠E-voting conducted remotely from April 21-23, 2026
⢠3,160,196 total votes cast with 34 members in favor and 1 against
⢠Approved change of company name
⢠Approved shifting registered office from Telangana to Punjab
⢠Set borrowing limit of ā¹500 crores
⢠Set loans/guarantees limit of ā¹500 crores
⢠Regularized directors: Ms. Rita Aggarwal, Ms. Kajal Jangra, Mr. Akashdeep Singh Mundi, Mr. Arshdeep Singh Mundi
⢠Appointed Mr. Jagjit Singh Rai as Executive Director
⢠Adopted new Memorandum and Articles of Association as per Companies Act, 2013