Intimation of Record Date for payment of Final Dividend for financial year 2024-25. Details as per attached letter.
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Perfectpac Ltd has fixed Friday, September 5, 2025 as the record date to determine shareholders eligible for the proposed final dividend of Re. 1.00 (50%) per equity share on a face value of Rs. 2 for FY 2024-25. The dividend is subject to approval by members at the 53rd Annual General Meeting scheduled for Thursday, September 18, 2025 at 12:30 PM, to be held via video conferencing. The cut-off date for e-voting eligibility is September 12, 2025, with the remote e-voting window open from September 15 to September 17, 2025. The company is also seeking shareholder approval for the re-appointment of the Whole-time Director and appointment of an Independent Director and Secretarial Auditor.
Shareholders holding Perfectpac shares as of the record date (September 5, 2025) will be entitled to the final dividend of Re. 1 per share if approved at the AGM. Dividend payment will follow TDS deduction as applicable and will be credited electronically to registered bank accounts.