BSEOthers2 Sept 2026 · 2 Sept 2026, 05:45 pm
Letter to Shareholders for providing weblink of Annual Report for Financial Year 2025-26
PDP Shipping & Projects Ltd · 544378
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PDP Shipping & Projects Ltd has announced the provision of a weblink for accessing the Notice of Annual General Meeting and Annual Report for the financial year 2025-26, as per Regulation 36(1)(b) of SEBI LODR Regulations.
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PDP Shipping & Projects Ltd - 544378 - Disclosure under Regulation 30A of LODR
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September 2, 2026
The Manager
Corporate Relationship Department
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400001
BSE Scrip Code: 544378
Symbol: PSPL
Subject: Disclosure of Events / Information under Regulation 30 of SEBI (Listing Obligations and
Disclosures Requirements) Regulations, 2015.
Dear Sir/ Madam,
Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, as amended (‘SEBI LODR Regulations’), we are enclosing herewith, the letter providing the
weblink and QR Code for accessing the Notice of Annual General Meeting and Annual Report of the
Company for the financial year 2025-26, sent to those shareholders who have not registered their e-mail
address with Company/ Depository Participant(s).
The aforesaid being submitted for your kind information and records. Thanking You,
For PDP Shipping & Projects Limited
Animesh Kumar
Managing Director
DIN: 02534914
Encl.: As above
Date: August 31, 2026
Dear Shareholder,
Subject: Notice convening the 17th Annual General Meeting of the Shareholders of PDP Shipping & Projects Limited
and Annual Report for the Financial Year 2025-26
We are pleased to inform you that the 17th Annual General Meeting ('AGM') of the Shareholders of PDP Shipping &
Projects Limited (‘the Company’) is scheduled to be held on Friday, September 25, 2026 at 03:00 p.m. (IST) through
Video Conferencing ('VC') facility/ Other Audio Visual Means ('OAVM') in compliance with the various circulars
issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) from time to
time.
Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, (‘SEBI LODR Regulations’), every company is required to send a letter providing
the web-link, including exact path, where the complete details of the Annual Report is available, to all those
shareholders whose email addresses are not registered with the Company/ Depository Participant(s).
Based on the records available with the Company/ Depositors Participant(s), your email address is not registered
against your demat account/folio number. Hence, in compliance with the above-mentioned regulations, we would like
to inform you that the Notice of AGM and Annual Report for the financial year 2025-26, can be accessed through
following web-link and QR code.
Web-link: https://www.pdpprojects.com/Investor_info/Annual_Reports/Annual_Report_2025-26.pdf
QR Code:
In case of any queries, please feel free to contact the Company’s Registrar and Share Transfer Agent:
KFIN TECHNOLOGIES LIMITED
Tower - B, Plot No 31 & 32, Selenium Building
Financial District, Nanakramguda, Gachibowli
Hyderabad - 500032, Telangana
Tel: 040 - 67162222 / 9029926970
Email id: purushotham.mansha@kfintech.com
Thanking you.
Yours faithfully,
Yours faithfully,
For PDP Shipping & Projects Limited
Sd/-
Animesh Kumar
Managing Director