PDS Limited has informed the Exchange that Board of Directors at its meeting held on May 15, 2026, recommended Final Dividend of Rs. 1.65 per equity share.
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PDS Limited's Board met on May 15, 2026, and approved the audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, with an unmodified opinion from auditors. The Board recommended a Final Dividend of Rs. 1.65 per equity share (face value Rs. 2) for FY 2026, subject to shareholder approval at the 15th AGM scheduled for July 31, 2026. The record date for dividend entitlement is July 24, 2026, with book closure from July 25 to July 31, 2026. The Board also re-appointed two Independent Directors — Mr. Robert Sinclair and Mr. Nishant Parikh — for second terms of two years each, effective November 2026 and December 2026 respectively. Additionally, the company's registered office will temporarily shift within Mumbai from May 15, 2026, and a application to shift the registered office from Maharashtra to Haryana is pending regulatory approval.
Shareholders on record as of July 24, 2026, will be entitled to receive Rs. 1.65 dividend per share if approved at the AGM. The dividend represents a payout on the Rs. 2 face value share, with payment due within 30 days of the AGM.