PDS Limited — Others, 01-07-2025: Shareholders meeting

PDS Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has convened its 14th Annual General Meeting through video conferencing, where members will approve audited standalone and consolidated financial statements, declare a final dividend of ₹1.70 per equity share, and re-appoint Mr. Pallak Seth as Director. M/s. SGGS & Associates has been appointed as Secretarial Auditors for five years. Ms. Sandra Campos is recommended for re-appointment as an Independent Director for two years, recognized for her leadership in omni-channel retail and governance expertise. Voting will be conducted electronically with detailed participation guidelines provided.