This image is a public notice from Perfectpac Limited announcing their 54th Annual General Meeting (AGM) scheduled for Wednesday, September 16, 2026, at 12:30 P.M. via video conferencing.AGM Date & Time: Wednesday, September 16, 2026, at 12:30 P.M. (IST) via VC/OAVM.Dividend Details: Recommended dividend of INR 1.00 per share (50%) for 2025–26, with the record date set for September 09, 2026.Key Deadlines: Shareholders must update email IDs and bank details or submit tax declarations by September 09, 2026.