PDS Ltd

BSE: 538730

29

total announcements

538730.BO · 15 min delayed

BSEAGM/EGMResults31 Jul 2026

PDS Ltd

PDS Limited has informed the stock exchange regarding Proceedings of 15th Annual General Meeting of the Company.

PDS Limited held its 15th Annual General Meeting through Video Conferencing/OAVM on July 31, 2026, where the requisite quorum was present. The Chairman addressed the shareholders, providing an overview of the Company's performance and operations during the financial year ended March 31, 2026. The Board proposed a total dividend of ₹3.30 per equity share, representing a payout of ~42%. The shareholders approved the adoption of the Audited Standalone Financial Statements, the Declaration of the final dividend, and the re-appointment of three Independent Directors.

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BSECompany UpdateDivestiture23 Jul 2026

PDS Ltd

PDS Limited has informed the stock exchange regarding the Divestment.

PDS Ltd has divested 2% stake in DBS Lifestyle India Private Limited, reducing its shareholding to ~49%. DBS Lifestyle has ceased to be a subsidiary and will be classified as an associate. The transaction is not expected to have a material impact on PDS Ltd's financial position or performance.

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