Jujhar Logistics Annual General Meeting
Jujhar Logistics Limited held its 15th Annual General Meeting on September 29, 2026. Shareholders transacted business including financial statement adoption and related party transaction approvals.
ALFA Filings
Every announcement, straight from the exchange
Every Jujhar Logistics annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
Jujhar Logistics Limited held its 15th Annual General Meeting on September 29, 2026. Shareholders transacted business including financial statement adoption and related party transaction approvals.
Jujhar Logistics Limited has issued a notice for its 15th Annual General Meeting, scheduled to be held on September 29, 2026, via video conferencing.
CDG Petchem Limited shareholders approved changing the company name to JUJHAR LOGISTICS LIMITED and shifting its registered office from Telangana to Punjab. Additionally, new sets of Memorandum and Articles of Association aligned with the Companies Act, 2013, were adopted.
CDG Petchem Limited held its first EGM for FY 2026-27 on April 24, 2026. Shareholders approved twelve resolutions, including a company name change, shifting the registered office, and setting borrowing and investment limits of ₹500 Crore each. Several director appointments and regularizations were also concluded via e-voting.
CDG Petchem Limited shareholders approved the regularization of four directors and the appointment of Mr. Jagjit Singh Rai as Whole-time Director at the EGM held on April 24, 2026. Ms. Rita Aggarwal and Ms. Kajal Jangra were appointed as Independent Directors for five-year terms. The board was further strengthened by regularizing three other directors.