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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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Jujhar Logistics Ltd - 534796 - 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 [Showing first 8,000 characters — download PDF for full document]