The 53rd Annual General Meeting of the Company is scheduled to be held on Thursday, September 18, 2025 at 12:30 p.m. (IST) through Video Conferencing/Other-Audio Visual Means.
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Perfectpac Limited has announced its 53rd Annual General Meeting to be held on Thursday, September 18, 2025 at 12:30 PM via video conferencing. The Board has recommended a final dividend of Re. 1.00 per equity share (50%) on a face value of Rs. 2 for FY 2024-25, with the record date set for Friday, September 5, 2025. Members will be able to vote remotely between September 15 (9:00 AM) and September 17 (5:00 PM), with the cut-off date for voting eligibility being September 12, 2025. The AGM will consider ordinary business items including adoption of audited financials, declaration of dividend, and re-appointment of Shri Ajay Rajgarhia who retires by rotation. Special business includes re-appointment of Shri Raj Gopal Sharma as Whole-time Director for three years, appointment of Smt. Aradhana Saluja as Independent Director for five years (from August 4, 2025 to August 3, 2030), and appointment of M/s RSM & Co. as Secretarial Auditors for five years from FY 2025-26 to FY 2029-30.
Shareholders on the record date of September 5, 2025 will be entitled to the final dividend of Re. 1 per share if approved at the AGM. The stock may see mild positive sentiment around the ex-date given the dividend announcement, though routine governance items like director appointments are unlikely to move the price materially.