Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve Audited Financial Results for the ....
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Perfectpac Ltd has informed BSE that its Board of Directors meeting is scheduled for May 13, 2026. The agenda includes consideration and approval of Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider recommending dividend on equity shares for FY 2025-26, subject to shareholder approval at the AGM. The company has also reminded that the trading window remains closed for Designated Persons till May 15, 2026 as part of insider trading compliance norms. No specific financial figures or unusual items were disclosed in this filing.
This is a routine board meeting intimation for annual results and dividend declaration. The outcome could impact the stock price positively if results are better than expected or if dividend is declared. Shareholders should await the official results announcement post-meeting for any material information.