Submission of proceedings of 14th Annual General Meeting held on Monday, the 29th day of September, 2025 at 03.00 P.M. through video conferencing (VC)/ other Audio Visual Means (OVAM)
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CDG Petchem Limited held its 14th Annual General Meeting on 29th September 2025 via video conferencing from 03:10 PM to 03:28 PM. Managing Director Manoj Kumar Dugar chaired the meeting, with all key committee chairpersons, statutory auditors, and secretarial auditors in attendance. Shareholders transacted four items: adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Mr. Manoj Kumar Dugar (who retires by rotation), appointment of M/s. Rakesh Mehru and Co as statutory auditors for five years, and appointment of M/s. Akash and Co as secretarial auditors for five years. E-voting facility was provided, and results were to be announced after the meeting's conclusion.
This is a routine regulatory disclosure confirming the AGM was conducted and standard business items were tabled. No major strategic or financial announcements were made at the meeting; e-voting results are awaited for confirmation of shareholder approvals.