Submission of Scrutinizer Report for the 14th Annual General Meeting held on 29th September, 2025
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CDG Petchem Limited held its 14th Annual General Meeting on 29th September 2025 via Video Conferencing, with 32 shareholders attending (6 promoters and 26 public). All four ordinary resolutions were passed with overwhelming majority. These included adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Managing Director 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. Approximately 24.5% of total outstanding shares (around 22.6 lakh shares out of 92.35 lakh) participated in voting. All resolutions received near-unanimous support with over 99.99% votes in favour and virtually no opposition. The scrutinizer, Mr. Arun Marepally of A.S. Ramkumar & Associates, confirmed the results.
This is a routine regulatory filing confirming that standard annual corporate matters were approved by shareholders with near-unanimous support. No major strategic decisions, fundraising, or governance changes were on the agenda. The re-appointment of the existing Managing Director and auditors for five-year terms confirms continuity in leadership and oversight. Investors should see this as a neutral, compliance-driven announcement with no material impact on the stock price.