Submission of Annual Report for financial year 2024-25 alongwith Notice of the 53rd Annual General Meeting of the Company to be held through Video Conferencing / Other Audio-Visual Means ....
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Perfectpac Limited has submitted its Annual Report for FY 2024-25 along with the Notice for its 53rd Annual General Meeting, to be held on Thursday, September 18, 2025 at 12:30 P.M. via Video Conferencing. The Board has recommended a Final Dividend of Re. 1.00 per share (50%) on equity shares of face value Rs. 2 for FY 2024-25, with the record date set for Friday, September 5, 2025. Remote e-voting will be open from September 15 to September 17, 2025, with the cut-off date for voting eligibility being September 12, 2025. Key resolutions include adoption of audited financial statements, re-appointment of Shri Ajay Rajgarhia (retiring by rotation), re-appointment of Shri Raj Gopal Sharma as Whole-time Director for 3 years, appointment of Smt. Aradhana Saluja as Independent Director for 5 years, and appointment of M/s RSM & Co. as Secretarial Auditors for FY 2025-26 to FY 2029-30. The annual report is available on the company's website at www.perfectpac.com.
Shareholders holding shares as of September 5, 2025 will be entitled to the proposed final dividend of Re. 1 per share. Investors should complete KYC, PAN, and bank detail updates to ensure smooth receipt of dividend payments.