PDS Limited has recommended a final dividend of ₹2.00 per equity share for the financial year ended March 31, 2026, subject to shareholder approval. The company has scheduled its 15th Annual General Meeting (AGM) for Friday, July 31, 2026, at 2:30 P.M. IST via Video Conferencing and Other Audio-Visual Means. The Record Date to determine shareholder eligibility for the dividend is Friday, July 24, 2026.

The Board of Directors considered the dividend recommendation at their meeting held on May 15, 2026. If approved, the final dividend will be paid on or after August 28, 2026. The company has engaged National Securities Depository Limited (NSDL) and MUFG Intime India Private Limited to facilitate the electronic voting platform for the meeting.

AGM and Voting Schedule

The following table outlines the key dates for the AGM and remote e-voting:

Shareholders whose names appear in the Register of Members or Register of Beneficial Owners as on the cut-off date of July 24, 2026, are entitled to vote. Members who have cast their vote by remote e-voting prior to the AGM may attend but will not be permitted to vote again. The Notice of the 15th AGM and the Annual Report for the Financial Year 2025-26 are available on the company's website.

PDS Limited has filed its Business Responsibility and Sustainability Report for the financial year 2025-26 pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, which forms part of the company's Annual Report, details its performance on environmental, social, and governance parameters. The filing was submitted by Abhishekh Kanoi, Group General Counsel & Company Secretary.

Environmental Initiatives

The company reported several key environmental initiatives undertaken during the year. PDS Limited integrated Repreve recycled polyester, made from recycled ocean plastic bottles, into fabric blends at Krayons to promote waste diversion and ocean conservation. Additionally, a solar power plant with a capacity of one megawatt was launched at GoodEarth Apparels Ltd. in Bangladesh, which generated over 1 million kWh of renewable green energy. The company also initiated a mangrove restoration project in Sri Lanka in collaboration with the University of Kelaniya to support community and biodiversity.

Risk Management and Governance

PDS Limited stated that it has a business continuity and disaster management plan embedded within its IT and Risk Management Policies. The plan includes annual testing of business continuity protocols incorporating information security requirements. The company also implemented a dedicated disaster recovery system to identify, monitor, evaluate, and mitigate risks. To monitor and mitigate environmental impacts in the supply chain, the company adopted a structured tool to assess eight key environmental impact areas across manufacturing units and supply chain partners.

Value Chain Assessment

The report disclosed that 95% of value chain partners, assessed by the value of business done, were evaluated for environmental impacts. Neither the listed entity nor its top ten value chain partners generated or procured any green credits during the financial year. There were no adverse orders from regulatory authorities related to anti-competitive conduct by the entity.

Industry Engagement

PDS Limited is actively engaged in global sustainability platforms, including membership in Cascale (formerly the Sustainable Apparel Coalition) and participation in the United Nations Global Compact. The company also acted as a Fashion Partner for Bharat Tex 2025, a global textile event supported by the Ministry of Textiles, where it showcased sustainable practices and innovation-led sourcing.