PDP Shipping & Projects Ltd (PSPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by PDP Shipping & Projects Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of 17th Annual General Meeting of the Company.
Annual General Meeting · 29 Sept 2026, 11:46 pm
Scrutinizers Report and Voting Results of 17th Annual General Meeting of the Company
Annual General Meeting · 29 Sept 2026, 1:06 am
Proceedings of 17th Annual General Meeting of the Company
Annual General Meeting · 26 Sept 2026, 7:11 pm
Letter to Shareholders for providing weblink of Annual Report for Financial Year 2025-26
Others (Uncategorized) · 02 Sept 2026, 11:15 pm
Notice of 17th Annual General Meeting of the Company
Annual General Meeting · 31 Aug 2026, 11:49 pm
Annual Report for the financial year 2025-26
Others (Uncategorized) · 31 Aug 2026, 11:45 pm
Record Date for final Dividend
Dividend · 28 Aug 2026, 1:45 am
PDP Shipping Sets AGM & Dividend Record Date PDP Shipping & Projects (PSPL) will hold its 17th Annual General Meeting (AGM) via video conference on 25th Sep'26 at 3:00 p.m. The company has fixed 18th Sep'26 as the record date to determine shareholder eligibility for the final dividend for the financial year 2025-26. The dividend payment is subject to shareholder approval at the upcoming AGM.
Annual General Meeting of the Company proposed to be held on September 25, 2026.
Annual General Meeting · 28 Aug 2026, 1:42 am
Recommendation of Final Dividend for FY 2025-26
Dividend · 30 May 2026, 3:30 am
PDP Shipping Board Approves FY26 Results and Recommends Dividend PDP Shipping & Projects' board approved audited financial results for the year ended 31st Mar'26. The company reported a Profit After Tax of ₹125.61 lakhs, a 40.4% YoY decline from ₹210.72 lakhs. Revenue from operations for FY26 grew 27.6% YoY to ₹2,785.08 lakhs. The board recommended a final dividend of ₹1/- per share (10% of face value) for FY26, subject to shareholder approval. Additionally, the reappointment of M/s Abhishek M Agrawal & Co. as Internal Auditors for FY27 was approved.
Board approved the appointment of M/s Abhishek M Agrawal & Co. as internal auditor of the Company for financial year 2026-27
Change in Auditor · 30 May 2026, 1:14 am
PDP Shipping Reappoints Internal Auditor for FY27 PDP Shipping & Projects Limited's Board of Directors, on the recommendation of the Audit Committee, approved the reappointment of M/s Abhishek M Agrawal & Co., Chartered Accountants, as the company's internal auditors. The reappointment, confirmed on 29th May'26, is for the fiscal year 2026-27. M/s Abhishek M Agrawal & Co. specializes in taxation and audits, with over eight years of experience.
Board had approved the financial results of the Company for the half year a year ended 31st March, 2026
Financial Result · 30 May 2026, 12:49 am
PDP Shipping FY26 Results: Board Approves Financials and ₹1 Final Dividend PDP Shipping & Projects Limited board approved the audited financial results for the half and full year ended 31st Mar'26. For FY26, the company reported revenue of ₹2,847.38 lakhs and a profit after tax of ₹125.61 lakhs, a 40.4% YoY decline. Basic EPS stood at ₹4.22 vs ₹10.18 in FY25. The board recommended a final dividend of ₹1 per equity share (face value ₹10) for FY26, subject to shareholder approval. The company also approved the reappointment of its internal auditors for FY27.
Board of Directors of the Company at their meeting held on today (i.e, Friday, 29th May, 2026) has inter-alia considered the following: 1. Approved the Audited Financial Results of the ....
Outcome · 30 May 2026, 12:35 am
PDP Shipping & Projects Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,514 (+25.2% YoY | +19.1% QoQ) ■ EBITDA: 66.8 (-74.3% YoY | -44.3% QoQ) ■ EBITDA Margin (%): 4.4 (-1705 bps YoY | -502 bps QoQ) ■ PAT: 34.1 (-81.8% YoY | -62.7% QoQ) ■ EPS (INR): 1.15 (-81.7% YoY | -62.7% QoQ)
PDP Shipping & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve The Following Business ....
Intimation · 29 May 2026, 5:30 am
PDP Shipping to Consider FY26 Results and Dividend on 29th May PDP Shipping & Projects (PSPL) has scheduled a Board of Directors meeting on 29th May'26. The agenda includes the consideration and approval of the audited financial results for the half-year and full-year ended 31st Mar'26. The Board will also consider a recommendation for a final dividend for FY26, if any. The trading window for designated persons will remain closed until 31st May'26.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalini Verma
Acquisition/ Disposal of Shares · 06 Apr 2026, 8:35 pm
Promoter Group Member Increases Stake in PDP Shipping Promoter group member Shalini Verma acquired 1,000 equity shares (0.034% stake) in PDP Shipping & Projects Ltd via an open market transaction on 30th Mar'26. Following the acquisition, her total holding increased from 37,742 shares (1.269%) to 38,742 shares, representing 1.303% of the company's total and diluted share capital. The company's total voting capital remains at 29,74,424 equity shares. This disclosure was filed under SEBI's SAST regulations.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Animesh Kumar
Acquisition/ Disposal of Shares · 06 Apr 2026, 8:31 pm
Promoter Animesh Kumar Increases Stake in PDP Shipping Promoter Animesh Kumar acquired 7,000 equity shares of PDP Shipping & Projects Ltd (PSPL) via an open market transaction on 30 Mar, '26. This purchase represents 0.235% of the company's total share capital. Following the acquisition, Mr. Kumar's total holding in the company has increased from 20,64,884 shares (69.421%) to 20,71,884 shares, raising his stake to 69.657%. The company's total voting capital remains at 29,74,424 equity shares, valued at Rs. 2,97,44,240, both before and after this transaction.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalini Verma
Acquisition/ Disposal of Shares · 06 Apr 2026, 8:21 pm
PDP Shipping Promoter Group Increases Stake via Open Market Promoter group member Shalini Verma acquired 1,000 equity shares of PDP Shipping & Projects Ltd. through an open market transaction on 30 Mar'26. This purchase increased her holding from 37,742 shares (1.269% stake) to 38,742 shares (1.303% stake). The acquisition, representing 0.034% of the total share capital, signals rising promoter confidence. The company's total equity share capital remains unchanged at 29,74,424 shares post-transaction. This disclosure was made under SEBI SAST Regulations, 2011.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Animesh Kumar
Acquisition/ Disposal of Shares · 06 Apr 2026, 8:12 pm
Promoter Animesh Kumar Acquires Shares in PDP Shipping & Projects Promoter Animesh Kumar acquired 7,000 equity shares (0.235% stake) of PDP Shipping & Projects Ltd via an open market transaction on Mar 30, '26. Following the acquisition, his total shareholding increased from 20,64,884 shares (69.421%) to 20,71,884 shares, raising his stake to 69.657% of the total voting capital. The disclosure was made under SEBI SAST Regulations. The company's total equity share capital remains at Rs. 2.97 crore.
Submission of statement of Deviation and Variation for half year ended on September 30, 2025
Others (Uncategorized) · 15 Nov 2025, 12:04 am
The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. November 14, 2025. The outcome of the meeting is attached herewith for your perusal and record.
Outcome · 14 Nov 2025, 11:57 pm
PDP Shipping & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve the standalone unaudited ....
Intimation · 03 Nov 2025, 5:30 am
Disclosure under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Others (Uncategorized) · 09 Oct 2025, 5:01 am
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pallavi Dalal
Acquisition/ Disposal of Shares · 07 Oct 2025, 6:41 pm
Voting results and Scrutinizers Report for 16th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2025, 12:56 am
Proceedings of 16th Annual General meeting of the Company held on 29th September 2025 held through video conferencing (VC) / other Audio - visual Means (OAVM) at 03:00 PM
Annual General Meeting · 29 Sept 2025, 11:52 pm
Enclosed draft letter sent to shareholders whose email addresses are not registered with Company / RTA / Depositories / DP''s
Others (Uncategorized) · 09 Sept 2025, 12:30 am