BSEAGM/EGMRegulatory5d ago
PDP Shipping & Projects Ltd
Outcome of 17th Annual General Meeting of the Company.
PDP Shipping & Projects Ltd has submitted a revised corporate announcement for the 17th Annual General Meeting (AGM) proceedings, citing an inadvertent delay in disclosure due to misunderstanding of the regulatory timeline. The company has assured that the delay was not deliberate and has strengthened its internal processes to prevent such lapses in the future.
BSEInsider Trading / SASTMgmt Change5d ago
PDP Shipping & Projects Ltd
Intimation of Closure of Trading Window
PDP Shipping & Projects Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its half-yearly financial results, which will be announced after a board meeting.
BSEAGM/EGM6d ago
PDP Shipping & Projects Ltd
Scrutinizers Report and Voting Results of 17th Annual General Meeting of the Company
PDP Shipping & Projects Ltd held its 17th Annual General Meeting on September 25, 2026, where all resolutions were passed with requisite majority. The meeting was conducted through video conference, and the voting results are available on the company's website.
BSEAGM/EGMResults26 Sept 2026
PDP Shipping & Projects Ltd
Proceedings of 17th Annual General Meeting of the Company
PDP Shipping & Projects Ltd held its 17th Annual General Meeting (AGM) on September 25, 2026, through video conference. The meeting approved the audited standalone financial statements for the FY ended March 31, 2026, and re-appointed Animesh Kumar as a director. The company also declared a final dividend for the FY 2025-26 and revised the remuneration of Whole-time Director Shalini Abhiuday Verma.
BSECompany Update3 Sept 2026
PDP Shipping & Projects Ltd
Newspaper advertisement for 17th Annual General Meeting and Information on E-Voting
PDP Shipping & Projects Ltd has published a newspaper advertisement for its 17th Annual General Meeting (AGM) and provided details on e-Voting.
BSEOthers2 Sept 2026
PDP Shipping & Projects Ltd
Letter to Shareholders for providing weblink of Annual Report for Financial Year 2025-26
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.
BSEAGM/EGMResults31 Aug 2026
PDP Shipping & Projects Ltd
Notice of 17th Annual General Meeting of the Company
PDP Shipping & Projects Ltd has announced its 17th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, re-appointment of a director, and declaration of a final dividend.
BSEOthersResults31 Aug 2026
PDP Shipping & Projects Ltd
Annual Report for the financial year 2025-26
PDP Shipping & Projects Ltd has announced its Annual Report for the financial year 2025-26, which includes the 17th Annual General Meeting (AGM) details and the company's financial statements.
BSECompany Update31 Aug 2026
PDP Shipping & Projects Ltd
Newspaper Advertisement for Public Notice of Annual General Meeting
PDP Shipping & Projects Ltd has announced a public notice for its 17th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing.
BSECorp. ActionDividend27 Aug 2026
PDP Shipping & Projects Ltd
Record Date for final Dividend
PDP Shipping & Projects Ltd has announced the record date for final dividend for the financial year 2025-26 as September 18, 2026, subject to shareholder approval at the upcoming Annual General Meeting on September 25, 2026.
BSEAGM/EGM27 Aug 2026
PDP Shipping & Projects Ltd
Annual General Meeting of the Company proposed to be held on September 25, 2026.
PDP Shipping & Projects Ltd has announced its 17th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The record date for determining eligible shareholders for the final dividend of 2025-26 has been fixed as September 18, 2026.
BSECompany Update29 Jul 2026
PDP Shipping & Projects Ltd
Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for Quarter ended June 30, 2026
PDP Shipping & Projects Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the details of securities dematerialized/rematerialized during the period.