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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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