Submission of Newspaper Advertisement regarding 53rd Annual General Meeting of the Company through Video Conferencing/Other Audio-Visual Means and special window has been opened for re-lodgement ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Perfectpac Ltd has published newspaper advertisements (in Financial Express and Jansatta) informing shareholders about its 53rd Annual General Meeting scheduled for Thursday, September 18, 2025 at 12:30 PM via video conferencing. The Board has recommended a dividend of INR 1.00 (50%) per equity share of face value INR 2 for FY 2024-25, pending shareholder approval. The record date for determining dividend eligibility has been set as September 05, 2025. Shareholders must submit tax-related documents by September 08, 2025 for appropriate withholding tax rates. The company has also informed shareholders about a SEBI-mandated special window (July 7, 2025 to January 6, 2026) for re-lodging physical share transfer deeds that were rejected before April 1, 2019.
Existing shareholders holding shares as of September 5, 2025 will be eligible for the INR 1.00 per share dividend. The filing is a routine regulatory compliance disclosure and is unlikely to cause significant movement in the stock price. Shareholders with physical shares that were previously rejected for transfer should act within the six-month re-lodgement window.