Board Meeting Announcement for CDG Petchem Ltd - Apr 8, 2025

CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 inter alia to consider and approve 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required in this regard.