Outcome of Board meeting held on even date
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
CDG Petchem's Board of Directors held a meeting on 5th September 2025 from 3:00 PM to 5:00 PM. The Board decided to hold the 14th Annual General Meeting (AGM) on 29th September 2025 at 3:00 PM via Video Conferencing (VC)/OAVM. It appointed M/s. Rakesh Mehru & Co as Statutory Auditors and M/s. Akash & Co. as Secretarial Auditors, both for a 5-year term subject to shareholder approval at the AGM. Ms. Rajni Jindal was appointed as the new Company Secretary and Compliance Officer. The Board also discussed potential fundraising options but deferred the decision to a future meeting.
Routine corporate housekeeping for retail shareholders — auditor and secretarial auditor appointments strengthen governance, the new Company Secretary fills a compliance role, and the AGM is scheduled as expected. The deferred fundraising discussion signals no immediate dilution or capital action, leaving the stock neutral on this filing.