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PDS Ltd Board Meeting

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294.35
(0.19%)
May 20, 2026|05:30:00 AM

PDS CORPORATE ACTIONS

21/05/2025calendar-icon
21/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting15 May 20268 May 2026
PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve 1. the Audited Standalone and Consolidated Financial statements of the Company for the quarter and year ended on March 31 2026 and any other matter with the permission of the Chair. 2. recommend dividend on equity shares of the Company for the financial year ended on March 31 2026 if any. PDS Limited has informed the stock exchange regarding the outcome of Board Meeting. (As Per BSE Announcement Dated on : 15.05.2026)
Board Meeting10 Feb 20262 Feb 2026
PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve The Un-Audited Standalone and Consolidated financial results of the Company for the quarter and nine-months ended December 31, 2025. PDS Limited has informed the stock exchange regarding the outcome of Board Meeting.. (As per BSE announcement dated on : 10.02.2026)
Board Meeting27 Oct 202515 Oct 2025
Quarterly Results & Interim Dividend PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 ,inter alia, to consider and approve 1. The Un-Audited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30, 2025. 2.Consider declaration of Interim Dividend for the Financial Year 2025-26. Board of Directors of the Company at its Meeting held today i.e., October 27, 2025, has inter alia, considered and approved the following : Declaration of Interim Dividend of ?1.65/- per Equity Share of the Face Value of ?2/- each for the Financial Year 2025-26. The Record Date for the purpose of determining the entitlement of the Shareholders for the Interim Dividend has been fixed as Friday, October 31, 2025. PDS Limited has informed the stock exchange regarding the outcome of Board Meeting. (As Per BSE Announcement Dated on 27.10.2025)
Board Meeting31 Jul 202523 Jul 2025
PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2025. 2. Any other matter with the permission of the Chair. PDS Limited has informed the Exchanges regarding outcome of the Board Meeting. (As Per BSE Announcement Dated on: 31/07/2025)

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