CDG Petchem Ltd — Others, 07-05-2025: AGM/EGM

CDG Petchem Limited has announced an Extra-Ordinary General Meeting held through video conferencing where key approvals were secured. The company increased its authorized share capital, approved issuance of up to 61.58 lakh equity shares and 7.65 lakh convertible warrants to promoter and non-promoter categories on a preferential basis. Amendments to the Memorandum and Articles of Association, including alteration of the Object clause, were adopted to support strategic growth plans. The meeting also included shareholder engagement and e-voting, with results to be announced soon, reflecting steps toward capital expansion and corporate restructuring.