PDS Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 24, 2025. Further, the company has informed the Exchange regarding voting results.
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PDS Limited held its 14th AGM on July 24, 2025, via video conferencing, where all five resolutions were passed with the required majority. Shareholders approved the audited standalone and consolidated financial statements for FY ending March 31, 2025, and declared a final dividend of ₹1.70 per share. Mr. Pallak Seth was re-appointed as a director (retiring by rotation), Ms. Sandra Campos was re-appointed as Independent Director (Special Resolution), and M/s. SGGS & Associates were appointed as Secretarial Auditors. Of the 14.13 crore total shares, about 9.49 crore votes were polled (67.15% participation), with nearly all resolutions getting over 99% support except the re-appointment of Mr. Pallak Seth, which received 97.62% support due to some institutional dissent.
The final dividend of ₹1.70 per share is now confirmed for eligible shareholders. Routine governance continuity with re-appointments of key directors and auditors signals stability, though the relatively lower voting percentage (97.62%) on Pallak Seth's re-appointment may draw mild attention from governance-focused investors.