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

CDG Petchem Limited has announced a board meeting on the financial results for the quarter and half-year. The company’s shareholders approved several key resolutions at the Extra-ordinary General Meeting held through video conferencing, including an increase in authorized share capital, issuance of up to 61,58,000 equity shares and 7,64,500 convertible warrants on a preferential basis, and alterations to the Memorandum and Articles of Association. All resolutions passed unanimously, reflecting strong shareholder support. These changes will enable the company to raise capital and expand its business scope, positioning it for future growth.