PDS Limited has fixed Friday, September 12, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹1.60 per share, equivalent to 80%, for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company's Board recommended the payout at its meeting held on May 15, 2026.

The 13th AGM will be held on Friday, September 19, 2026, at 2:30 PM IST via video conferencing (VC) or other audio-visual means (OAVM). The meeting will be conducted in compliance with the provisions of the Companies Act, 2013, and relevant SEBI circulars. The notice for the AGM and the annual report for FY24 are available on the company’s website and the websites of the registrar and share transfer agent.

Shareholders can participate in e-voting for the AGM. The remote e-voting period begins on Tuesday, September 16, 2026, at 9:00 AM IST and concludes on Thursday, September 18, 2026, at 5:00 PM IST. The cut-off date for determining eligibility for e-voting is Friday, September 12, 2026. Members may also vote during the meeting via video conferencing or other electronic means.

The company has requested shareholders to ensure their email IDs and bank details are updated to facilitate the electronic credit of dividends. Those holding physical shares must submit requests to the registrar, Link Intime India Private Limited, while those holding shares in electronic form must update details with their depository participants.

Key AGM and Dividend Dates

PDS Limited has released its investor presentation for the PDS Investor Day scheduled for June 15, 2026, in Mumbai. The meeting will begin at 3:30 pm IST and serve as a platform to discuss the company's performance and strategy. The event is intended for the investor group and is being conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The presentation outlines PDS's position as a parent company to over 40 business verticals led by industry experts. It highlights the company's "Owner's Equity" model, which is described as hard to replicate and positions PDS among the top 2 industry players globally. The document details the company's strategic focus on high ROCE opportunities, working with AAA credit-worthy customers, and maintaining strict compliance with its 6C & I principles.

Significant business updates include the analysis of the FY 21-23 cohort, which has a total cumulative potential Profit Before Tax (PBT) of $40 Mn+ by 2030. The company reported closing deals with a potential Gross Merchandise Value (GMV) of ~$400M through its Sourcing as a Service model. Additionally, PDS Ventures, the company's corporate venture capital arm, has generated potential GMV of $100M+ through strategic introductions and ecosystem partnerships.

Event Details

The company noted that the schedule is subject to change due to exigencies on the part of the investors or the company, and any modifications will be communicated accordingly. The presentation is available on the official website of PDS Limited.