PDP Shipping & Projects Limited has issued an intimation regarding its upcoming Annual General Meeting and the fixation of a record date for dividend eligibility.

Annual General Meeting Details

The 17th Annual General Meeting (AGM) of the shareholders of PDP Shipping & Projects Limited is scheduled to be held on Friday, September 25, 2026, at 03:00 p.m. (I.S.T.). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Record Date for Dividend

The payment of this dividend is subject to the approval of the shareholders at the ensuing AGM.

The disclosure was signed by Animesh Kumar, Managing Director (DIN: 02534914), and communicated to the BSE Listing Department.