| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 27 Oct 2025 |
| PDP Shipping & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve the standalone unaudited Financial Results of the Company for the Half Year ended September 30 2025 and to take on record the Limited Review Report of the Auditors thereon PDP Shipping & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the standalone unaudited Financial Results of the Company for the Half Year ended September 30, 2025 and to take on record the Limited Review Report of the Auditors thereon (As Per Bse Announcement dated on 03/11/2025) The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. November 14, 2025. The outcome of the meeting is attached herewith for your perusal and record. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Reappointment of statutory auditor for a term of 5 years subject to approval of the member of the Company in the Annual General Meeting to be held on Monday, September 29, 2025. | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| PDP Shipping & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve to consider and approve the audited financial results of the Company for the half year and year ended 31st March 2025. Upon recommendation of audit committee, the board of directors has approved the audited financial results/statements for the half year and year ended March 31, 2025. (As Per BSE Announcement Dated on: 27.05.2025) | ||
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