PDP Shipping & Projects Ltd

BSE: 544378

12

total announcements

544378.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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