Perfectpac Ltd Announces 54th AGM and FY26 Annual Report

Perfectpac Ltd has announced its 54th Annual General Meeting (AGM) to be held on September 16, 2026, via Video Conferencing. The company will present the Audited Financial Statements for the Financial Year 2025-26, along with the Board and Auditors' reports. A final dividend of Re. 1.00 per equity share (50%) is proposed for FY25-26. The AGM notice and Annual Report for FY25-26 have been dispatched electronically to members. Key dates include a cut-off date of September 09, 2026, for e-voting and dividend entitlement, with remote e-voting commencing September 13, 2026, and concluding September 15, 2026. The re-appointment of Shri Raj Gopal Sharma and Shri Sanjay Rajgarhia as Managing Director are also on the agenda.