CDG Petchem Ltd

Jujhar Logistics Ltd has announced its 15th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of two directors retiring by rotation, and the appointment of Ms. Monika Garg as an independent director. Additionally, the company will seek approval for material related party transactions with its holding company, Jujhar Constructions & Travel Pvt. Ltd., up to an aggregate value of ₹25 Crore for FY 2026-27.

Jujhar Logistics Ltd has announced the details for its 15th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 02:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/ Other Audio- Visual Means (OAVM). The cut-off date for determining voting eligibility is Tuesday, September 22, 2026. Shareholders will be able to cast their votes electronically through remote e-voting from Saturday, September 26, 2026, 09:00 AM IST, until Monday, September 28, 2026, 05:00 PM IST.

Jujhar Logistics Ltd. has released its Annual Report for the Financial Year 2025-26, which includes the Notice of its 15th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 02:00 P.M. IST and will be conducted electronically. The report and notice are available on the company's website and the website of CIL Securities Limited. The filing also provides a snapshot of the diversified Jujhar Group, highlighting its presence across logistics, media, broadband, real estate, infrastructure, hospitality, and healthcare sectors, with over 35 years of business excellence.

CDG Petchem Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 12, 2026. The company also submitted the Limited Review Reports from its statutory auditors, M/s Rajesh Mehru & Co. Arrangements are being made for the publication of these results in newspapers as per SEBI regulations.

CDG Petchem Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. The company also noted that the trading window for insiders has been closed since July 1, 2026, and will remain shut until 48 hours after the financial results are declared.

CDG Petchem Limited has officially changed its name to Jujhar Logistics Limited, effective July 2, 2026. This change is a result of a fresh Certificate of Incorporation issued by the Registrar of Companies. The company was originally incorporated as PANKAJ POLYPACK PRIVATE LIMITED. Stakeholders are advised to note the name change and are reminded that the company must display its old name alongside the new name for two years. The company's CIN remains L52290TG2011PLC072532.

CDG Petchem Ltd has announced the closure of its trading window for designated and connected persons, including their immediate relatives. This closure is in compliance with SEBI regulations and the company's internal codes of conduct regarding insider trading and fair disclosure of unpublished price-sensitive information (UPSI). The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The date for the board meeting to consider these results will be communicated separately.

CDG Petchem Ltd announced stellar financial performance for FY26, marked by a strategic transformation including acquisition by Jujhar Group and pivot into logistics. The company acquired a 51% stake in Jujhar Logistic & Travels Limited (JLTL). Consolidated revenue from operations reached ₹74.88 Cr, EBITDA at ₹18.24 Cr, and Profit After Tax at ₹7.67 Cr. JLTL's full FY26 revenue stood at ₹210.98 Cr with a Profit After Tax of ₹24.76 Cr.

CDG Petchem Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 30, 2026. The board also approved the change of Registrar and Share Transfer Agent (RTA) of the company. The Statutory Auditors, M/s Rajesh Mehru & Co, Chartered Accountants, issued an unmodified opinion on the audited financial statements for the year ended March 31, 2026.

CDG Petchem Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, in their meeting held on May 30, 2026. The board also approved the change of Registrar and Share Transfer Agent (RTA) of the company. The statutory auditors, M/s Rajesh Mehru & Co, Chartered Accountants, issued an unmodified opinion on the audited financial statements for the year ended March 31, 2026. The meeting commenced at 03:00 P.M. and concluded at 04:35 P.M.