Perfectpac Ltd Sets Record Date for Final Dividend

Perfectpac Ltd has announced the record date for determining shareholder entitlement to the final dividend for the financial year 2025-26. The record date is set as Wednesday, September 09, 2026. The company's 54th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, through Video Conferencing. During the AGM, shareholders will vote on the adoption of audited financial statements, the declaration of a final dividend of Re. 1.00 per equity share (50% on face value of Rs. 2), and the re-appointment of directors. Shareholders holding shares on the cut-off date are eligible for remote e-voting.