| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| PDP Shipping & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve The Following Business Items: a) Audited Financial Results for the Half Year and Financial Year Ended 31st March 2026; and b) Recommendation of Final Dividend If Any For the Financial Year Ended 31st March 2026. Board of Directors of the Company at their meeting held on today (i.e, Friday, 29th May, 2026) has inter-alia considered the following: 1. Approved the Audited Financial Results of the Company for the half year and year ended 31st March, 2026. Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations the Financial Results approved by the Board are enclosed herewith along with the Auditors Report. 2. Recommended final dividend of Rs. 1/- (Rupee One only) per equity share (Face Value of Rs. 10/- each) for the financial year 2025-26 subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). The Final Dividend 2025-26 would be paid within 30 days from the date of its declaration at the AGM. The Record Date for payment of final dividend would be fixed and intimated in due course. 3. Approved the reappointment of M/s Abhishek M Agrawal & Co. as Internal Auditors of the Company for the financial year 2026-27. (As per BSE announcement dated on :29.05.2026) | ||
| 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. | ||
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