PDS Limited has informed the stock exchange regarding the book closure dates for AGM.
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 of Directors met on May 15, 2026, and 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 FY 2025-26, payable within 30 days of the July 31, 2026 AGM approval. The record date for dividend eligibility is July 24, 2026, with book closure from July 25-31, 2026. Two Independent Directors, Mr. Robert Sinclair and Mr. Nishant Parikh, are being re-appointed for second terms of 2 years each, subject to shareholder approval at the AGM. The company also reported a temporary shift of its registered office within Mumbai and confirmed an ongoing application to shift its registered office from Maharashtra to Haryana.
The clean audit opinion and dividend recommendation signal financial stability and shareholder-friendly policies. The re-appointment of experienced Independent Directors provides continuity in governance. Investors can note the July 24, 2026 record date for dividend entitlement.