Key Dates

  • Annual General Meeting Date: Friday, July 31, 2026
  • Meeting Time: 2:30 P.M. (IST)
  • Digital Signature Date: July 7, 2026 at 15:48:23 +05'30'

Distribution Methods

  • Annual Report and AGM notice emailed to members with registered email addresses
  • Physical letters dispatched to members whose email addresses are not registered with the Company, its Registrar (MUFG Intime India Private Limited), or depositories (NSDL and/or CDSL)
  • Letters contain web link to access Annual Report available at company website

Access Points for Annual Report

  • Company Website: https://pdsltd.com/investors/financial-reports/
  • Exact Path: www.pdsltd.com > Investors > Financial Reports > Annual Reports > Annual Report 2025-26
  • RTA Portal: https://instavote.linkintime.co.in
  • NSE Website: www.nseindia.com
  • BSE Website: www.bseindia.com

Shareholder Actions Required

  • Register email address with respective Depository Participant (for demat holdings) or with RTA (for physical holdings)
  • Update KYC details in accordance with SEBI Master Circular No. HO/38/13/(4)2026- MIRSD-POD/I/4298/2026 dated February 6, 2026
  • Physical shareholders: Download KYC, nomination forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) from https://www.in.mpms.mufg.com → Resources → Downloads → KYC
  • Demat shareholders: Contact respective DP to update KYC, bank and nomination details
  • Complete updates by record date to ensure timely credit of dividends

RTA Contact Information

MUFG Intime India Private Limited (formerly Link Intime India Private Limited)

Noble Heights, 1st Floor, Plot NH 2, C-1 Block LSC, Near Savitri Market, Janakpuri, New Delhi – 110058

Tel: (011) 41410592, 93, 94