CDG Petchem Ltd

AGM basics

• Date and time: Sep 29, 2026 at 2:00 PM IST.
• Mode: VC/OAVM.
• Duration: 2:00 PM to 2:30 PM.
• Remote e-voting window: Sep 26–28, 2026.
• Scrutinizer for e-voting: Akash & Co., Company Secretaries.
• Results to be announced within two working days.

Resolutions placed

• Item 1: Ordinary—Adopt standalone and consolidated financial statements.
• Item 2: Ordinary—Re-appoint Arshdeep Singh Mundi (retiring by rotation).
• Item 3: Ordinary—Re-appoint Jagjit Singh Rai (retiring by rotation).
• Item 4: Special—Appoint Monika Garg as Independent Director for five years.
• Item 5: Ordinary—Approve material RPT with Holding Company up to ₹25 crore for FY2026-27.
• Item 6: Ordinary—Approve material RPT with subsidiary up to ₹25 crore for FY2026-27.

Attendance & governance

• 32 Members attended the AGM.
• Directors present: Arshdeep Singh Mundi (Executive Director & Chairman); Jagjit Singh Rai; Akashdeep Singh Mundi; Monika Garg.
• Chairman: Arshdeep Singh Mundi.
• Meeting concluded at 2:30 PM.
• Scrutinizer for e-voting: Akash & Co., Company Secretaries.

Business overview

• Core business: vehicle logistics for OEMs with tech-driven controls.
• 51% subsidiary acquired on 18 November 2025; listed entity above operating arm.
• Pan-India footprint with loading points across seven states; 920+ trained professionals.
• Technology-led platform: AI Control Tower and integrated transport management software.
• Strategic roadmap targets triple growth in coming years.

Operational highlights

• Acquisition: 51% stake in Jujhar Logistic and Travels Limited completed Nov 2025.
• Fleet size 920+; 400-seat in-house call centre; 101% peak car-lifting.
• 100% on-time delivery and 100% damage-free delivery across regions.
• Key OEM clients include Maruti Suzuki, Tata Motors, Kia, VW, Toyota, Hyundai, Mahindra, Skoda.
• Pan-India loading points across seven states.

Financial performance

• Standalone revenue from operations ₹4.02 crore; total income ₹4.45 crore (FY25-26).
• Consolidated revenue from operations ₹74.88 crore; total income ₹76.37 crore (FY25-26).
• PBT ₹14.00 crore; PAT ₹7.67 crore (consolidated).
• EBITDA ₹4,635.69 Lakh; EBITDA margin 21.9% (standalone).
• Consolidated EPS ₹8.27; Standalone EPS ₹1.07.
• Revenue growth +224.15% (Consolidated FY25-26 vs FY24-25).
• Profitability trend: EBITDA margin declined to 21.9%; PAT margin to 11.7% due to expansion costs.
• Consolidated figures reflect acquisition of subsidiary from 18 Nov 2025.

Capital structure & liquidity

• Promoter holds 73.75%; listed entity holds 51% of operating arm; 49% of operating arm held by others.

Strategic priorities & outlook

• Target to triple the business in coming years.
• Strategic emphasis on multimodal logistics, regional expansion, and new OEM partnerships.
• EV logistics capability, warehousing, stockyards, and export logistics envisioned as future fronts.

Governance & leadership

• S. Gurdeep Singh, founder & chairman of Jujhar Group.
• Arshdeep Singh Mundi, Director, drives tech-led modernization.
• Group profile: diversified conglomerate across logistics, media, broadband, real estate, hospitality.

AGM Details

• 15th AGM scheduled for Tue, 29 Sep 2026 at 02:00 PM IST via VC/OAVM.
• Cut-off date for voting eligibility is Tue, 22 Sep 2026.
• E-voting window: 26 Sep 2026 09:00 AM IST to 28 Sep 2026 05:00 PM IST.

AGM Details

• AGM date and time: 29 September 2026, 02:00 PM IST.
• Mode: VC/OAVM; venue at registered office, Hyderabad.
• Remote e-voting period: 26 Sept 2026 09:00 to 28 Sept 2026 17:00 IST.
• E-voting cut-off date: 22 Sept 2026.
• Attendance counted for quorum; proxy attendance not available; VC/OAVM attendance permitted.

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for FY 2025–26.
• Ordinary: Re-appointment of Arshdeep Singh Mundi by rotation.
• Ordinary: Re-appointment of Jagjit Singh Rai by rotation.
• Special: Appointment of Monika Garg as Independent Director for five years.
• Ordinary: RPT approval with Jujhar Constructions & Travel Pvt. Ltd. up to ₹25 crore.
• Ordinary: RPT approval with Jujhar Logistics Travels Limited up to ₹25 crore.

Material Related Party Transactions

• Holding company Jujhar Constructions & Travel Pvt. Ltd.: admin and hire charges up to ₹25 crore.
• Subsidiary Jujhar Logistics Travels Limited: logistics services and admin charges up to ₹25 crore.
• Transaction value represents about 65.47% of consolidated turnover.

Director Changes

• Arshdeep Singh Mundi re-appointed by rotation.
• Jagjit Singh Rai re-appointed by rotation.
• Monika Garg appointed as Independent Director for five years.
• Independent Director will not retire by rotation; remuneration limited to sitting fees.
• Remuneration last drawn (FY2025-26): Arshdeep Mundi NIL.
• Remuneration last drawn (FY2025-26): Jagjit Rai NIL.
• Monika Garg: sitting fees for attending meetings.

Pivot & transition

• Chemicals business wound up; control moved to Jujhar Constructions & Travels Pvt Ltd.
• 51% stake in Jujhar Logistic and Travels Limited acquired for ₹25.98 crore.
• Preferential issue: 61.58 lakh equity shares; 7.64 lakh warrants; ₹26.03 crore raised.
• Company renamed to Jujhar Logistics Limited effective 2 July 2026.

Financial snapshot

• Consolidated revenue ₹74.88 crore; up from ₹23.10 crore (224.15% growth).
• Consolidated PBT ₹14.00 crore; consolidated PAT ₹7.67 crore.
• Standalone revenue ₹4.02 crore; PBT ₹1.17 crore; PAT ₹0.99 crore.
• Consolidated EPS ₹8.27; standalone EPS ₹1.07.

Capital structure & funding

• Promoters hold 73.75% as of 31 March 2026.
• Authorised capital increased to ₹10 crore; 61.58 lakh equity shares issued.
• Paid-up capital increased to ₹9.2355 crore post preferential issue.
• ₹78.36 lakh received against share warrants; warrants outstanding 7.64 lakh.

Operating scale & network

• Fleet size 395 vehicles; 326 AC-cabin, 69 non-AC.
• 600+ delivery locations; nationwide OEM coverage.
• Q3 FY26 deliveries: 42,068 vehicles; lifting capacity 1,43,267 vehicles/year.
• Technology backbone includes AI Control Tower, real-time dashboards, GPS Telematics.

Subsidiary & consolidation

• Jujhar Logistic and Travels Limited became 51% subsidiary on 18 Nov 2025.
• Subsidiary turnover ₹7,309.14 Lakh; goodwill ₹1,272.47 Lakh recognized.
• Morbido Merchandise Private Limited disinvested; ceased as subsidiary.
• Nine-month FY2025-26 revenue from subsidiary already exceeded FY2024-25.

Governance & controls

• Board substantially reconstituted post-change in control; Monika Garg appointed as Independent Director (10 Apr 2026).
• Statutory, secretarial and internal auditors in place; internal controls deemed adequate.
• Vigil mechanism in place; no whistleblower complaints in FY2025-26.
• Corporate governance disclosures provided; exemption under Regulation 15(2)(a) applicable from 2026-27.

Outlook & risks

• FY2026-27 will be first full year with subsidiary consolidation; focus on integration.
• Watch rail tie-ups, EV pilots, and warehousing pilots for growth.
• Key risks: fuel price volatility, driver availability, regulatory changes, and competitive pressure.

Financial results approved

• Standalone Q1 2026 unaudited results approved; quarter ended 30 June 2026.
• Standalone revenue 208.36 Lakh; net profit after tax 2.10 Lakh; EPS 0.02.
• Consolidated Q1 2026 unaudited results approved; quarter ended 30 June 2026.
• Consolidated revenue 4,548.82 Lakh; total income 4,673.81 Lakh; net profit after tax 524.37 Lakh; EPS 5.68.
• Consolidated results include Jujhar Logistics and Travels Limited (51% owned).
• Statutory Limited Review by M/s Rajesh Mehru & Co; Audit Committee reviewed.
• Results to be published in newspapers as per Regulation 47.

Meeting Details

• Board meeting on August 12, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve un-audited financial results for the quarter ended June 30, 2026.
• Any other matter(s) as decided by the Board.

Other Notes

• Trading window closed for insiders from July 1, 2026 till 48 hours after results declaration.

Dematerialisation processing and listing

• Securities for dematerialisation during quarter ended 30 June 2026 were confirmed to the depositories.
• Securities dematerialised have been listed on the exchanges where earlier issues are listed.
• Physical dematerialisation certificates were mutilated and cancelled after verification, with depositories substituted as registered owner.
• Some dematerialisation requests were accepted and some rejected by the RTA.