Submission of Voting results for the 14th Annual General Meeting held on 29.09.2025
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CDG Petchem Limited held its 14th AGM on 29 September 2025 via video conferencing, with 32 shareholders attending (6 promoter group, 26 public) out of 1,529 shareholders on record. All four ordinary resolutions were passed with overwhelming majority: (1) adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, (2) re-appointment of Managing Director Manoj Kumar Dugar who retires by rotation, (3) appointment of M/s Rakesh Mehru and Co as statutory auditors for five years, and (4) appointment of M/s Akash and Co as secretarial auditors for five years. Each resolution was approved with over 99.99% of votes polled in favour. Total voting turnout was modest at roughly 21–24% of the 92.35 lakh outstanding shares, with only 27 votes cast against across all resolutions. Promoters hold about 20.7% and public non-institutions about 79.3% of the company's shares.
All four resolutions including the MD's re-appointment and new auditor appointments passed comfortably, signalling routine shareholder approval with negligible dissent. The low public voting turnout (~13% of public-held shares) and 2.56 lakh invalid promoter votes on the MD re-appointment may be worth flagging for governance-focused investors, though they did not affect the outcome.