PDS Limited 15th AGM notice: Rs 1.65 dividend, director re-appointments

Board & Shareholder Meetings View source PDF

PDSL · price

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AI summary

PDS Limited has dispatched the 15th AGM notice to shareholders on July 7, 2026. The AGM will be held on July 31, 2026 at 2:30 PM via video conferencing. Items include adoption of audited FY25-26 financials, final dividend of Rs 1.65 per share (82.5%), re-appointment of Ms. Yael Gairola, and second-term re-appointment of Independent Directors Mr. Robert Sinclair and Mr. Nishant Parikh. Record date is July 24, 2026. Dividend, if approved, will be paid by August 29, 2026.

Likely market impact

Shareholders eligible for Rs 1.65 dividend per share if approved. AGM on July 31, 2026. Remote e-voting from July 28 to July 30, 2026.