Perfectpac Limited has announced its 54th Annual General Meeting (AGM) scheduled for Wednesday, September 16, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the consideration of the Audited Financial Statements, the declaration of a final dividend of Re. 1/- per equity share, and the re-appointment of directors Shri Sanjay Rajgarhia and Shri Raj Gopal Sharma. The record date for the dividend is set for Wednesday, September 09, 2026.
Perfectpac Limited Sets 54th AGM Date
Perfectpac Limited has formally announced that its 54th Annual General Meeting (AGM) will take place on Wednesday, September 16, 2026. The meeting is scheduled to commence at 12:30 PM IST and will be held entirely through Video Conferencing (VC) or other Audio-Visual Means (OAVM), in line with current regulatory circulars.
Key Agenda Items for the AGM
The AGM will address several critical business matters. Shareholders will consider and adopt the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. A significant proposal is the declaration of a final dividend of Re. 1/- per equity share (50%) on the face value of Rs. 2/- per equity share for the financial year 2025-26. Additionally, the meeting will cover the re-appointment of directors, including Shri Sanjay Rajgarhia as Managing Director and Shri Raj Gopal Sharma who retires by rotation.
Record Date for Dividend
The company has set Wednesday, September 09, 2026, as the Record Date for the purpose of determining the entitlement of members to the final dividend for the financial year 2025-26, should it be approved by the shareholders.
E-Voting Facility Available
Members will have the opportunity to cast their votes electronically through a remote e-Voting facility prior to the AGM, and during the AGM itself. The remote e-voting period will commence at 09:00 AM IST on Sunday, September 13, 2026, and conclude at 05:00 PM IST on Tuesday, September 15, 2026. Detailed instructions for e-voting are provided in the AGM Notice.
Source: BSE
