Perfectpac Ltd — Important, 20-08-2025: Company Update

Perfectpac Limited will hold its 53rd Annual General Meeting on September 18, 2025, via video conference. The Board has proposed a dividend of INR 1.00 per equity share (50% on INR 2/- face value) for FY 2024-25, subject to shareholder approval. September 05, 2025, is the record date for dividend eligibility. The company also announced a special six-month window, from July 07, 2025, to January 06, 2026, for shareholders to re-lodge physical share transfer deeds previously rejected due to deficiencies. These re-lodged shares will be issued in demat form only. This update ensures clarity for shareholders.