Submission of notice of 14th Annual General Meeting to be held on 29th September, 2025
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Awaiting price reaction for this filing.
CDG Petchem Limited has notified the 14th Annual General Meeting (AGM) of shareholders for Monday, 29th September 2025 at 3:00 PM, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The ordinary business includes adoption of audited standalone and consolidated financial statements for FY 2024-25, and re-appointment of Managing Director Manoj Kumar Dugar (DIN: 00352733), who retires by rotation and holds 2,76,975 shares (9% stake). Under special business, shareholders will consider appointing M/s. Rakesh Mehru & Co as Statutory Auditors for five years (till FY 2029-30) at Rs. 75,000 per annum, and M/s. Akash & Co as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) at Rs. 75,000 per annum plus taxes. E-voting facility will be available through CDSL from 26–28 September 2025, with the cut-off date set as 19th September 2025. Share transfer books will remain closed from 23rd to 29th September 2025.
Routine AGM notice with no material action items — standard director re-appointment and auditor appointments at modest fees. No dividend, fundraising, or strategic announcement is mentioned, so the filing is procedural and unlikely to move the stock price. Shareholders should note the book closure window (23–29 September) and e-voting dates if they wish to participate.