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Awaiting price reaction for this filing.
PDP Shipping & Projects has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 for the purpose of the 16th Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025, where shareholders will consider and adopt the audited financial statements for FY ending March 31, 2025. The Board has also approved the re-appointment of M/s Bilimoria Mehta & Co. as Statutory Auditors for a second 5-year term (till the 21st AGM in 2030), after the previous auditor M/s MASD & Co. resigned due to non-renewal of its peer review certificate. Additionally, Mrs. Shalini Abhiuday Verma, Whole Time Director and wife of the Managing Director, will be recommended for re-appointment on retirement by rotation.
This is a routine procedural filing with no direct impact on stock price or shareholder value. Trading in shares will not be affected as PDP Shipping is listed on the SME platform of BSE where trading remains unaffected by book closure. Investors should watch the AGM for any announcements on financial performance or future plans.