CDG Petchem Ltd

CDG Petchem Shareholders Approve Key Changes šŸ“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 ₹500 crores

• Set loans/guarantees limit of ₹500 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