BSEAGM/EGM1d ago · 1 Oct 2026, 05:38 pm
Scrutinizer''s Report on the Annual General Meeting of Jujhar Logistics Limited (Formerly Known as CDG Petchem Limited) for the Financial Year 2025-26.
Jujhar Logistics Ltd · 534796
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Jujhar Logistics Ltd has submitted the Scrutinizer's Report on the Annual General Meeting for the financial year 2025-26, confirming the results of e-voting and remote e-voting.
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Jujhar Logistics Ltd - 534796 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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JUJHAR LOGISTICS LIMITED
(Formerly known as CDG Petchem Limited)
Date: October 1, 2026
The Manager
Department of Corporate Services
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400001
BSE Script Code: 534796
Sub: Submission of Scrutinizer’s Report
Dear Sir/Madam,
The 15th Annual General Meeting (AGM) of the members of Jujhar Logistics Limited
(Formerly Known as CDG Petchem Limited) was held on Tuesday, September 29, 2026 at
02:00 P.M.(IST) through Video Conferencing mode.
The members were informed that the remote e-voting period opened on Saturday, September
26, 2026, at 09:00 A.M. (IST) and ended on Monday, September 28, 2026, at 05:00 P.M.
(IST).
At the AGM of the Company held on Tuesday, September 29, 2026, company also provided
voting facility to those members who attended the meeting through VC/OAVM but could not
participate in the remote e-voting.
Mr. Akash Goel of M/s. Akash & Co., Company Secretaries, the scrutinizer, signed and
submitted its report on October 1, 2026. A copy of scrutinizer’s report is attached herewith for
your information and record. Kindly acknowledge the receipt of the same.
This is for your dissemination and 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
H-146/147, Ground Floor
akash & co.
Sector 63, Noida
M: +91 93543 05758
E: info@akashandco.com
REPORT OF SCRUTINIZER
[Pursuant to the Section 108 of the Companies Act, 2013 and Rule 20(3)(xi) of the Companies (Management
and Administration Rules, 2014)]
Date: October 01, 2026
The Chairman
Jujhar Logistics Limited
(Formerly known as CDG Petchem Limited)
CIN: L52290TG2011PLC072532
Plot No 10 &11, MCH No 1-8-304 to 307/10
Pattigadda Road, Hyderabad,
Telangana-500003
Subject: Consolidated Scrutinizer’s Report for the e-voting (including remote e-voting) of the 15 Annual
General Meeting (“AGM”) of the members of Jujhar Logistics Limited (Formerly known as CDG
Petchem Limited) (“Company”) held on Tuesday, September 29, 2026, at 02:00 P.M. (IST) through Video
Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”)
Dear Sir,
Pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies
(Management and Administration) Rules, 2014, as amended, we M/s. Akash & Co., Company Secretarics,
having office at H-146/147, Ground Floor, Scctor-63, Noida, Uttar Pradesh-201301, have been appointed as the
Scrutinizer to scrutinize the e-voting (including remote e-voting) process, in a fair and transparent manner for
the 15™ Annual General Meeting (“AGM”) of the Company and ascertaining the requisite majority on e-voting
(including remote e-voting) in respect of the resolutions proposed at the AGM of the Company.
We hereby submit our consolidated report on the results of e-voting (including remote e-voting) as under:
1. Pursuant to the General Circular No. 03/2025 dated September 22, 2025, and other circulars issucd by the
Ministry of Corporate Affairs (“MCA Circulars”) read with the Securities and Exchange Board of India
(“SEBI”) Circular no. SEB/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024, the Notice of
the AGM along with the Explanatory Statement were sent by electronic mode to those Members, whosc
e-mail addresses were registered with the Company/Depositories.
2. The Members whose names appear in the register of Members/ Beneficial Owners as on the record date (Cut
Off date) i.e., Tuesday, September 22, 2026, and who were otherwise not barred to cast their vote, were
entitled to vote on the proposed resolutions as set out in the Notice of the AGM.
Akash& Co. Company Secretaries - ICSI Unique Firm No S2019UP693700
H-146/147, Ground Floor
Sector 63, Noida
M: 491 93543 05758
E: info@akashandco.com
3. The e-voting platform for remote e-voting and e-voting at the AGM was provided to the Members of the
Company by CDSL.
4. The remote e-voting platform was opened from Saturday, September 26, 2026, at 9:00 A.M. (IST) and
ended on Monday, September 28, 2026, at 5:00 P.M. (IST).
5. The members who were present in the AGM through VC / OAVM facility and had not cast their votes on
the resolutions during the remote e-voting period and were otherwise not barred from doing so, were allowed
to cast their votes through e-voting system during the AGM.
6. After conclusion of the AGM and closure of e-voting at the AGM, the votes cast through e-voting (including
remote e-voting) were unblocked and downloaded from the e-voting website of CDSL in the presence of
two witnesses, Ms. Gurusha Tiwari and Ms. Riya Kumari who are not in the employment of the Company.
The said witnesses have signed below to confirm that e-voting (including remote e-voting) was unblocked
in their presence:
(Gurusha Tiwari) (Riya Kumari)
7. The e-voting (including remote e-voting) data as downloaded from the e-voting system of CDSL was
scrutinized, thereafter, the votes were counted, and the results were prepared.
8. The Management of the Company is responsible to ensure compliance with the requirements of the Act and
rules relating to remote e-voting prior to and during the AGM on the resolutions contained in the notice of
the AGM. Our responsibility as scrutinizer for the remote e-voting is restricted to making a Scrutinizer’s
Report of the votes cast in favour or against the resolutions.
9. We now submit our consolidated report as under on the result of the remote e-voting prior to and during the
AGM in respect of the said resolutions, as per the data downloaded from CDSL e-voting system, summary
of the total votes cast “In Favour” or “Against” all the resolutions proposed in the Notice of the AGM are
as under:
Aka&s Cho. Company Secrctarics - CSI Unique Firm No, S2019UP693700
H-146/147, Ground Floor
akash & co. Sector63, Noida
Uttar Pradesh - 201301
M: 91 93543 05758
E: info@akashandco.com
Ordinary Businesses:
Resolution 1: To receive, consider and adopt:
a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026,
together with the Reports of the Board of Dircctors and the Auditors thereon; and
b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31,
2026, together with the Report of the Auditors thereon |Ordinary Resolution|
Particulars Consolidated Voting Results % of Total Valid
No. of Members | No. of votes cast Votes Cast
who voted
Ao TRL |
Valid votes in favour of the Resolution 35 7739217 99.9997%
Valid votes against the Resolution 11 27 0.0003%
Total 46 7739244 100%
Invalid Votes NA NA NA
On the basis of the voting results, the resolution set out in Item No. 1 has been duly passed with requisite
majority.
Resolution 2: To re-appoint Mr. Arshdeep Singh Mundi (DIN: 03030608), Director, who retires by rotation and
being eligible, offers himself for re-appointment. [Ordinary Resolution]
Particulars Consolidated Voting Results % of Total Valid
No. of Members | No. of votes cast Votes Cast
who voted
Valid votes in favour oft he Resolution 35 7739217 99.9997%
Valid votes against the Resolution 11 27 0.0003%*
Total 46 7739244 100%
Invalid Votes NA NA NA
On the basis of the voting results, the resolution set out in Item No. 2 has been duly passed with requisite
majority.
Akash& Co. Company Secretaries - ICS1 Unigue Firm No, S2019UP693700
H-146/147, Ground Floor
akash & co.
Sec6t3, Nooirda
M: 491 93543 05758
E: info@akashandco.com
Resolution 3: To re-appoint Mr. Jagjit Singh Rai (DIN: 07287367), Director, who retires by rotation and being
eligible, offers himself for re-appointment. [Ordinary Resolution]
Particulars Consolidated Voting Results % of Total |
No. of Members No. of votes cast Valid Votes
who voted Cast
Valid votes in favour of the Resolution | 35 7739217 99.999|%
Valid votes ag
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