PDS Limited has informed the Exchange about Copy of Newspaper Publication
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PDS Limited has filed copies of a newspaper advertisement with NSE and BSE, published on June 24, 2025 in Business Standard (All India) and Mumbai Lakshadweep. The notice informs shareholders that the 14th Annual General Meeting will be held on Thursday, July 24, 2025 at 2:30 PM via Video Conferencing/Other Audio-Visual Means. A final dividend of Rs. 1.70 per share (85% on face value of Rs. 2) has been recommended for FY 2024-25, with the record date set as July 17, 2025. Book closure runs from July 18-24, 2025, and remote e-voting opens July 21 at 9:00 AM and closes July 23 at 5:00 PM. Shareholders are advised to update email IDs and bank details for dividend credit and AGM participation.
This is a routine regulatory disclosure, not a new business announcement. Shareholders should ensure their holdings reflect on the record date of July 17, 2025 to be eligible for the Rs. 1.70 per share final dividend. Investors wanting to vote at the AGM must complete e-voting by July 23, 2025.