PDS Limited has announced a board meeting scheduled for February 10, 2026, to review and approve the company's quarterly financial performance. The meeting will focus on approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting in accordance with regulatory requirements. The meeting details are outlined below:

Trading Window Restrictions

In line with the company's internal compliance framework, PDS Limited has implemented trading window restrictions for designated persons. The company has informed its designated persons about the closure of the trading window as part of its 'Code of Internal Procedures and Conduct For Regulating, Monitoring and Reporting of Trading by Insiders including Designated Persons'.

Regulatory Compliance

The announcement demonstrates PDS Limited's adherence to regulatory requirements under SEBI guidelines. The company has formally communicated the board meeting schedule to both major stock exchanges where its shares are listed.

The notification was signed by Abhishek Kanoi, Group Legal Head & Company Secretary, with ICSI Membership No. F-9530, ensuring proper authorization and compliance with corporate governance standards.

PDS Limited has announced a strategic acquisition to purchase a 15% stake in four of its subsidiaries from Rakesh Chadha. The transaction, valued at USD 308,174, forms part of the company's broader initiative to streamline its ownership structure.

Transaction Details

The acquisition involves the purchase of minority stakes across four subsidiary companies within the PDS group. The following table summarizes the key transaction parameters:

Strategic Rationale

The acquisition represents a corporate restructuring initiative designed to consolidate ownership within the PDS group structure. By acquiring these minority stakes, the company aims to enhance operational control and improve decision-making processes across its subsidiary network.

This transaction reflects PDS Limited's commitment to optimizing its corporate structure and strengthening its position within the group's organizational framework. The streamlining of ownership structures is expected to facilitate more efficient management and coordination across the subsidiary companies.

Corporate Restructuring Impact

The purchase of these stakes from Rakesh Chadha will result in increased ownership concentration within the PDS group. This consolidation move aligns with contemporary corporate governance practices that emphasize streamlined ownership structures for improved operational efficiency.

The transaction demonstrates PDS Limited's proactive approach to corporate restructuring and its focus on optimizing the group's organizational architecture for enhanced performance and control.