Perfectpac Ltd — Others, 25-08-2025: AGM/EGM

Perfectpac Limited's 53rd Annual General Meeting is set for Thursday, September 18, 2025, via video conference. Shareholders will vote on key proposals, including a final dividend of Re. 1 per equity share for FY24-25, with September 05, 2025, as the record date. For the year ended March 31, 2025, the company reported a 12.20% increase in revenue from operations to 113.46 Cr. However, profit after tax fell 20.83% to 3.15 Cr, and EPS was Rs. 4.73. This decline in profitability notably impacted operating profit margin and return on net worth. The agenda also includes director re-appointments and a new independent director.