PDP Shipping & Projects Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the meeting includes the consideration and approval of the audited financial results of the company for the half-year and year ended March 31, 2026. Furthermore, the board will evaluate the recommendation of a final dividend, if any, for the financial year concluded on March 31, 2026.

Trading Window Closure

In conjunction with the board meeting, the company has informed the stock exchanges regarding the closure of the trading window. This measure is effective from April 1, 2026, and will remain in place until May 31, 2026, for all designated persons of the company and their immediate relatives. The closure is intended to prevent insider trading during the period leading up to the declaration of the audited financial results.

The intimation was formally addressed to the Manager of the Listing Department at BSE Limited on May 22, 2026. The company's scrip code on the BSE is 544378, and it trades under the symbol PSPL.

PDP Shipping & Projects Limited has submitted its quarterly confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 9, 2026, ensuring compliance with regulatory requirements governing depositories and participants.

Regulatory Compliance Details

The confirmation certificate was issued by KFIN Technologies Limited, which serves as the company's Registrar and Share Transfer Agent (RTA). The certificate confirms that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges where PDP Shipping & Projects Limited's shares are listed.

Certificate Submission Process

The certificate was submitted by Animesh Kumar, Managing Director of PDP Shipping & Projects Limited, bearing DIN 02534914. KFIN Technologies Limited, through Assistant Vice President Sharmila Hemant Amin, issued separate certificates to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL) on April 1, 2026.

SEBI Regulation 74(5) Compliance

Under SEBI Regulation 74(5), registrars and share transfer agents are required to certify that details of securities dematerialized and rematerialized during each quarter are furnished to all stock exchanges where the company's shares are listed. This regulatory requirement ensures transparency and proper record-keeping in the securities market.

The submission of this certificate demonstrates PDP Shipping & Projects Limited's commitment to maintaining regulatory compliance and transparency in its securities operations. The company continues to fulfill its obligations under SEBI's regulatory framework governing depositories and participants.