CDG Petchem Ltd

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.

Name change details

• Old name CDG Petchem Limited; new name Jujhar Logistics Limited.
• Effective date: 2 July 2026.
• Regulatory approval: fresh Certificate of Incorporation issued by Registrar of Companies.

EGM outcome

• CDG Petchem Limited held its EGM on April 24, 2026.
• Twelve resolutions were put to vote and all were approved.

Capital and borrowing approvals

• Shareholders approved borrowing limits up to Rs. 500 crores.
• Shareholders approved loans, guarantees, or acquisitions up to Rs. 500 crores.

Corporate changes

• Approved change of company name and related memorandum and articles amendments.
• Approved shifting registered office from Telangana to Punjab.

Board appointments

• Ms. Rita Aggarwal was regularised as non-executive independent director.
• Ms. Kajal Jangra was regularised as independent director.
• Mr. Akashdeep Singh Mundi was regularised as non-executive, non-independent director.
• Mr. Arshdeep Singh Mundi was regularised as executive director.
• Mr. Jagjit Singh Rai was appointed executive director and regularised as whole-time director for five years.

Charter updates

• Approved new set of articles of association.
• Approved new set of memorandum of association.

Voting support

• All resolutions passed with near-unanimous support.
• Total votes polled were 3,160,196, representing 34.2179% of shares.

EGM filing

• CDG Petchem Limited submitted the scrutinizer’s report for its first EGM of FY2026-27.
• The EGM was held on April 24, 2026, through video conferencing.

Voting process

• Members voted through remote e-voting before the meeting and e-voting during the EGM.
• A practicing company secretary acted as scrutinizer for the voting process.