BSEAGM/EGM1d ago · 1 Oct 2026, 06:29 pm

We hereby declare the results of remote e-voting at the 15th Annual General Meeting (AGM) held on Tuesday, September 29, 2026 at 02:00 P.M. (IST).

Jujhar Logistics Ltd · 534796

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Jujhar Logistics Ltd has declared the results of remote e-voting at its 15th Annual General Meeting (AGM) held on September 29, 2026. All resolutions were passed with requisite majority.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern5/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Jujhar Logistics Ltd - 534796 - Declaration Of Results Of Remote E-Voting At The 15Th Annual General Meeting (AGM) Held On Tuesday, September 29, 2026 At 02:00 P.M.

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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 Scrip Code: 534796 Dear Sir/Madam, Sub: Declaration of Results of remote e-voting and e-voting at the 15th Annual General Meeting held on Tuesday, September 29, 2026. This is to inform you that the 15th Annual General Meeting of the members of the Company was held on Tuesday, September 29, 2026, at 02:00 PM through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to consider and approve various resolutions as set out in the Notice of the 15th Annual General Meeting of the Company. In this regard, please find enclosed herewith the following: 1. The voting result as per the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. 2. Copy of the scrutinizer's report dated October 1, 2026. You are requested to take note of the same. Thanking You, Yours Faithfully For Jujhar Logistics Limited (Formerly Known as CDG petchem limited) Arshdeep Singh Mundi Director 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 JUJHAR LOGISTICS LIMITED (Formerly known as CDG Petchem Limited) Annexure-1 RESULTS OF VOTING (E-VOTING) IN RESPECT OF THE RESOLUTIONS PASSED AT THE 15th ANNUAL GENERAL MEETING OF THE MEMBERS OF JUJHAR LOGISTICS LIMITED (FORMERLY KNOWN AS CDG PETCHEM LIMITED) HELD ON TUESDAY, SEPTEMBER 29, 2026. As per the provisions of Rule 20 of the Companies (Management and administration) Rules 2014 as amended by the Companies (Management and Administration) Rules, 2015 the Company had provided e-voting facility to all the members holding shares of the Company as on the cut-off date i.e. Tuesday, September 22, 2026 to enable them to cast their votes in respect of the resolutions as set out in the Notice of the 15th Annual General Meeting (AGM) of the members of Jujhar Logistics Limited (Formerly Known as CDG Petchem Limited (the -voting period opened at 09.00 A.M. on Saturday, September 26 , 2026 and concluded at 05.00 p.m. on Monday, September 28,2026. M/s. Akash & Co., Company Secretaries, Practicing Company Secretary was appointed as the Scrutinizer for independently carrying out the electronic voting in a fair and transparent manner. Based on the report submitted by the Scrutinizer, copy of which is annexed hereto, I hereby declare the result of the voting as follows: S. Type of Method Details of the agenda No. Resolution of voting Remarks Passed by Ordinary the E-voting Resolution requisite Majority. 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 JUJHAR LOGISTICS LIMITED (Formerly known as CDG Petchem Limited) 2. To re-appoint Mr. Arshdeep Singh Mundi (DIN: Passed by 03030608), Director, who Ordinary the E-voting retires by rotation and being Resolution requisite eligible, offers himself for Majority. re-appointment. 3. To re-appoint Mr. Jagjit Singh Rai (DIN: Passed by 07287367), Director, who Ordinary the E-voting retires by rotation and being Resolution requisite eligible, offers himself for Majority. re-appointment. 4. Appointment of Ms. Monika Garg (DIN: 11643449) as an Passed by Independent Director of the Special the E-voting Company for a term of five Resolution requisite (5) consecutive years Majority commencing from April 10, 2026 up to April 09, 2031. 5. Approval of Material Passed by Related Party Transactions Ordinary the with Jujhar Constructions & E-voting Resolution requisite Travel Pvt. Ltd., the Majority Holding Company 6. Approval of Material Passed by Related Party Transactions Ordinary the with Jujhar Logistic & E-voting Resolution requisite Travels Limited, a Majority subsidiary of the Company Thank you, For Jujhar Logistics Limited (Formerly Known as CDG Petchem) Arshdeep Singh Mundi Director 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