AGM/EGM21 Aug 2026, 11:17 am
Perfectpac Ltd Announces 54th AGM and FY26 Annual Report
AI Summary
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 9, 2026, for determining voting rights and dividend entitlement, with remote e-voting commencing September 13, 2026, and ending September 15, 2026.
Key Highlights
- 54th AGM scheduled for September 16, 2026, via VC/OAVM.
- Proposed final dividend of Re. 1.00 (50%) per equity share for FY25-26.
- Cut-off date for voting and dividend entitlement is September 9, 2026.
- Remote e-voting period: September 13-15, 2026.
- Annual Report and AGM Notice for FY25-26 are attached.
Price Impact
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