Proceedings of 16th Annual General meeting of the Company held on 29th September 2025 held through video conferencing (VC) / other Audio - visual Means (OAVM) at 03:00 PM
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PDP Shipping & Projects Limited held its 16th AGM on Monday, September 29, 2025, via Video Conferencing from 3:00 PM to 3:25 PM. The meeting was chaired by Managing Director Mr. Animesh Kumar, with all directors, the CFO, statutory auditor, secretarial auditor, internal auditor, and scrutinizer in attendance. Three ordinary resolutions were taken up for voting via remote e-voting (Sept 26-28, 2025) and e-voting during the AGM. The agenda included adoption of audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mrs. Shalini Abhiuday Verma as a director liable to retire by rotation, and appointment of M/s Bilimoria Mehta & Co. as statutory auditors.
This is a routine procedural disclosure; the actual voting outcomes (consolidated results and scrutinizer's report) will be submitted to the stock exchange later. No material strategic announcements were made at the meeting.