PDP Shipping & Projects Ltd to hold 17th AGM on Sep 25, 2026
PDP Shipping & Projects Limited has announced its 17th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 p.m. IST via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business, including the adoption of the audited financial statements for the fiscal year 2025-26, re-appointment of Mr. Animesh Kumar as a director, and the declaration of a final dividend of ₹1 per equity share. Special business includes the revision and ratification of remuneration for Mrs. Shalini Abhiuday Verma, Whole-time Director, with a monthly remuneration of ₹6,00,000 effective October 1, 2025, a one-time performance bonus of ₹4,00,000 for FY25-26, and an annual performance bonus thereafter. The AGM notice is available on the company's website.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and director re-appointment on agenda.
- Final dividend of ₹1 per equity share proposed for FY26.
- Revision of Whole-time Director's remuneration and performance bonus.
- Notice available on the company website: pdpprojects.com.
Price Impact
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