Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve the Audited Financial Results of ....
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Perfectpac Ltd has informed BSE that its Board of Directors will meet on Friday, May 09, 2025. The agenda includes approving the Audited Financial Results for the quarter and financial year ended March 31, 2025, and recommending a dividend, if any, on equity shares for FY ended March 31, 2025, subject to shareholder approval at the upcoming AGM. The trading window for designated persons and their immediate relatives will remain closed till May 11, 2025. This is a routine regulatory intimation filed under SEBI LODR Regulation 29 and contains no actual financial figures or results.
No direct impact on shareholders from this notice itself. Investors should watch for the actual audited results and dividend announcement on or after May 09, 2025, which could influence the stock price and dividend expectations.