Board Meeting Announcement for CDG Petchem Ltd - Apr 29, 2025

CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve Audited financials for the last quarter ended 31st March 2025. CDG Petchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve the audited financial results for the financial year ended 31st March, 2025 With reference to our intimation dated 14th April, 2025 under Regulation 29 of SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Tuesday, the 22nd day of April, 2025 to consider and approve of Audited Financial Results for the last quarter and year ended 31st March, 2025. This is to inform you that due to non-availability of Directors, the Board Meeting has been postponed and rescheduled to be held on 29th April, 2025. (As Per Bse Announcement Dated on :21.04.2025)