PDS Ltd

  • BSE Code : 538730
  • NSE Symbol : PDSL
  • ISIN : INE111Q01021
  • Industry :TRADING

up-arrow 303.30 1.50(0.50%)

Open Price ()

300.00

Prev. Close ()

301.80

Volume (No’s)

96,337

Market Cap ()

4,289.94

Low Price ()

293.65

High Price ()

306.90

 

Book Closure

From Date To Date Announcement
08-Dec-2026 NA Nishant Parikh (DIN: 07349640) as Independent Directors of the Company for second term of 2 (two) consecutive years, subject to the approval of the Members of the Company in the ensuing AGM. The second term of Mr. Sinclair will commence from November 9, 2026, and conclude on November 8, 2028 (both days inclusive), and the second term of Mr. Parikh will commence on December 8, 2026, and conclude on December 7, 2028 (both days inclusive).
09-Nov-2026 NA On recommendation of the Nomination and Remuneration Committee, the Board approved the re-appointment of Mr. Robert Sinclair (DIN: 09390821) and Mr. Nishant Parikh (DIN: 07349640) as Independent Directors of the Company for second term of 2 (two) consecutive years, subject to the approval of the Members of the Company in the ensuing AGM. The second term of Mr. Sinclair will commence from November 9, 2026, and conclude on November 8, 2028 (both days inclusive), and the second term of Mr. Parikh will commence on December 8, 2026, and conclude on December 7, 2028 (both days inclusive).
31-Jul-2026 NA Convening of the 15th Annual General Meeting (AGM) of the Company on Friday, July 31, 2026, at 2:30 P.M. (IST) through Video Conferencing and/or other Audio-Visual Means.
25-Jul-2026 31-Jul-2026 The Register of Members & Share Transfer Books of the Company will remain closed for the purpose ofpayment of Final Dividend and AGM as below Equity Shares Saturday, July 25, 2026 Friday, July 31, 2026 Friday July 24, 2026 Payment of Final Dividend and AGM
24-Jul-2026 NA Recommended Final Dividend of ?1.65/- (Rupee One and Sixty-Five Paisa Only) per equity share of the face value of ?2/- (Rupees Two Only) for the financial year ended March 31, 2026. The Final Dividend, upon approval by the members, will be paid within 30 days from the date of the AGM, subject to deduction of tax at source. The record date for the purpose of payment of Final Dividend, if declared, shall be Friday, July 24, 2026.

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