Summary of the proceedings of the 53rd Annual General Meeting of the Company held today i.e. September 18, 2025.
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Perfectpac Limited held its 53rd AGM on September 18, 2025 via video conferencing from 12:30 PM to 1:19 PM. All six directors were present except Smt. Ruchi Vij, chaired by Shri Sanjay Rajgarhia (Chairman & Managing Director). Six resolutions were tabled, including adoption of audited FY2024-25 financial statements, declaration of a final dividend of Re. 1.00 per share (50% on face value of Rs. 2), reappointment of Shri Ajay Rajgarhia (retiring by rotation), reappointment of Shri Raj Gopal Sharma as Whole-time Director, appointment of Smt. Aradhana Saluja as Independent Director (special resolution), and appointment of M/s RSM & Co. as Secretarial Auditors. The Statutory and Secretarial Auditor reports for FY2024-25 contained no qualifications. E-voting results are awaited and will be declared within statutory timelines.
The AGM confirms a 50% final dividend for FY2024-25 (Re. 1 per share), which is positive for shareholders. Routine board reappointments were approved; final e-voting results are still pending and could influence short-term sentiment.