Letter to shareholders with respect to Annual Report for financial year 2024-25.
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Perfectpac Ltd has sent letters to shareholders whose email addresses are not registered, informing them about the availability of the 53rd Annual General Meeting (AGM) notice and the Annual Report for financial year 2024-25 via a weblink on the company's website. The 53rd AGM is scheduled for Thursday, September 18, 2025, at 12:30 p.m. (IST) and will be held through video conferencing (VC) or other audio-visual means (OAVM). The company has also reminded shareholders to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) and to dematerialise any physical shares, as per SEBI's Master Circular dated June 23, 2025.
This is a routine procedural compliance filing with no material impact on stock price or shareholder value. Shareholders without registered emails are advised to access the AGM notice and annual report through the provided weblink, and update their KYC details to continue receiving electronic communications and dividend payments.