Perfectpac Ltd — Important, 21-08-2026: Company Update

Perfectpac Limited has notified shareholders about the upcoming 54th Annual General Meeting and the Annual Report for the financial year 2025-26. For shareholders whose email addresses are not registered, the company has dispatched letters providing a weblink to access these essential documents. This ensures all investors can easily review the company's performance and prepare for the AGM, which will be held via video conference. The company also encourages shareholders to update their email and KYC details for seamless communication and dividend payments. This move enhances transparency and shareholder engagement.