Perfectpac Ltd — Important, 17-08-2026: Company Update

Perfectpac Limited has announced its 54th Annual General Meeting will be held virtually via Video Conferencing/Other Audio-Visual Means. Shareholders can access the AGM notice and annual report electronically and will have e-voting facilities. The Board of Directors put forward a dividend of INR 1.00 per equity share (50% on face value of INR 2) for the last financial year, subject to shareholder approval. Eligibility for this dividend will be determined by a record date. Shareholders are advised to update their bank and email details and submit tax documents for dividend processing.