PDS Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2025
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PDS Limited has dispatched the Annual Report for FY 2024-25 along with the notice for its 14th Annual General Meeting, to be held on Thursday, July 24, 2025 at 2:30 PM IST via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements, approve a final dividend of Rs. 1.70 per equity share, and re-appoint Mr. Pallak Seth who retires by rotation. Special business includes appointing M/s. SGGS & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) and re-appointing Ms. Sandra Campos as Independent Director for a second 2-year term ending November 27, 2027. The record date for dividend eligibility is July 17, 2025, with payment to be made on or before August 22, 2025. Remote e-voting opens on July 21 and closes on July 23, 2025.
Shareholders on record as of July 17, 2025 will receive a Rs. 1.70 per share dividend (subject to TDS) if approved at the AGM; otherwise, the filing is largely a routine corporate governance and disclosure event with no immediate effect on share price.