Board Meeting15 May 2026, 08:21 pm
PDS Ltd Approves FY26 Results, Recommends ₹1.65 Dividend
AI Summary
PDS Limited's board approved the audited standalone and consolidated financial results for the year ended March 31, 2026. They recommended a final dividend of ₹1.65 per equity share. The 15th Annual General Meeting will be held on July 31, 2026, via video conferencing. The registered office is temporarily shifting within Mumbai. The board also approved the re-appointment of Mr. Robert Sinclair and Mr. Nishant Parikh as Independent Directors for a second term, subject to shareholder approval.
Key Highlights
- Audited financial results for FY26 approved with unmodified auditor's opinion.
- Final dividend of ₹1.65 per share recommended, record date set for July 24, 2026.
- 15th AGM scheduled for July 31, 2026, via video conferencing.
- Registered office temporarily shifted within Mumbai due to lease expiry.
- Re-appointment of Independent Directors Mr. Robert Sinclair and Mr. Nishant Parikh approved, subject to shareholder approval.
Price Impact
More from PDSL