BSEAGM/EGM2d ago · 3 Sept 2026, 09:26 pm

Intimation of cut-off date and period for e-voting in respect of Annual General Meeting scheduled to be held on Tuesday, 29th September 2026

Jujhar Logistics Ltd · 534796

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Jujhar Logistics Ltd has announced the cut-off date and period for e-voting in respect of its 15th Annual General Meeting scheduled to be held on September 29, 2026.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Jujhar Logistics Ltd - 534796 - Intimation Of Cut-Off Date And Period For E-Voting

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JUJHAR LOGISTICS LIMITED (Formerly known as CDG Petchem Limited) Dated: September 03, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Mumbai- 400001 BSE Scrip Code: 534796 (Jujhar Logistics Limited) ISIN – INE198N01017 Subject: Intimation of 15th Annual General Meeting ("AGM"), Cut-Off Date, and Remote E- Voting Schedule. Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended, we would like to inform you that the 15th Annual General Meeting (“AGM") of the Company, is scheduled to be held on Tuesday, September 29, 2026, at 02:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM). The Cut-Off Date for determining the eligibility of members to cast their vote electronically (through remote e-voting or voting during the AGM) is Tuesday, September 22, 2026. The date and time of remote E-voting facility are as under: E voting Start date and time Saturday, September 26, 2026, at 09:00 A.M. (IST) E voting Concluding date and time Monday, September 28, 2026, at 05:00 P.M. (IST) You are requested to please take the same in your records. Thanking You Yours Faithfully, For Jujhar Logistics Limited (Formerly known as CDG Petchem Limited) Arshdeep Singh Mundi Director DIN: 03030608 Registered Office: Plot No 10 & 11, MCH No 1-8-304 to 307/10, Pattigadda Road, Hyderabad, Telangana, India-50003 CIN: L52290TG2011PLC072532 Tel: +91 40 66494901 Email: jujharcs@gmail.com