PDS Limited has informed the stock exchange regarding the outcome of Board Meeting.
PDSL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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PDS Limited's Board approved the audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026. The statutory auditors issued an unmodified (clean) opinion on the financial statements. The Board recommended a final dividend of ₹1.65 per equity share (face value ₹2) for FY2026, payable upon shareholder approval at the 15th AGM scheduled for July 31, 2026 (record date: July 24, 2026). The Board also approved the re-appointment of two Independent Directors — Mr. Robert Sinclair and Mr. Nishant Parikh — for second terms of 2 years each. Separately, the company is in the process of permanently shifting its registered office from Maharashtra to Haryana, pending Regional Director approval.
A clean audit opinion is a positive signal for investors, indicating no material concerns in the financial statements. The dividend of ₹1.65 per share reflects continued shareholder returns. The pending office relocation to Haryana (already approved by shareholders via postal ballot) is an administrative change with no direct financial impact.