Perfectpac Ltd — Dividend/Bonus, 25-08-2025: Corp. Action

Perfectpac Limited has announced its 53rd Annual General Meeting (AGM) will be held on September 18, 2025, via video conference for key approvals. The Board has proposed a final dividend of Re. 1.00 (50%) per equity share for the financial year 2024-25. For the year ended March 31, 2025, the company reported revenue of 113.46 Cr, up 12.20% from the previous year. However, profit after tax decreased by 20.83% to 3.15 Cr, with EPS at Rs. 4.73, attributed to significant infrastructure investment. Smt. Aradhana Saluja was appointed as an Independent Director, and Shri Raj Gopal Sharma was re-appointed as Whole-time Director, pending shareholder approval. The Record Date for the final dividend is September 05, 2025.