Perfect Infraengineers share news and announcements

NSE: PERFECT

Last traded ₹8.10 on 7 Aug 2025

Perfect Infraengineers shareholder meetings

37 filed, newest first.

Oct 2024
- 22 Oct · Meeting
  Notice of Annual General Meeting to be held on November 13, 2024 (opens in a new tab)
Sep 2024
- 9 Sep · Meeting
  Extension of Annual General Meeting (opens in a new tab)
Sep 2023
- 30 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 28, 2023 (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of Annual General Meeting held on September 28, 2023 along with a copy of minutes. (opens in a new tab)
- 4 Sep · Meeting
  Notice of Annual General Meeting to be held on September 28, 2023 (opens in a new tab)
Apr 2023
- 24 Apr · Meeting
  Shareholders meeting (opens in a new tab)
Mar 2023
- 22 Mar · Meeting
  Notice of Postal Ballot (opens in a new tab)
Sep 2022
- 24 Sep · Meeting
  Voting results of Annual General Meeting held on 24-Sep-2022 (opens in a new tab)
- 24 Sep · Meeting
  Scrutinizer report of Annual General Meeting held on 24-Sep-2022 (opens in a new tab)
- 24 Sep · Meeting
  Proceedings of Annual General Meeting held on 24-Sep-2022 (opens in a new tab)
- 2 Sep · Meeting
  Notice of Annual General Meeting to be held on 24-Sep-2022 (opens in a new tab)
Sep 2021
- 8 Sep · Meeting
  Srutinizers report of Annual General Meeting held on September 06, 2021. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 6 Sep · Meeting
  Proceedings of Annual General Meeting held on September 06, 2021 (opens in a new tab)
Aug 2021
- 15 Aug · Meeting
  Notice of Annual General Meeting to be held on September 06, 2021 (opens in a new tab)
Dec 2020
- 22 Dec · Meeting
  Copy Srutinizers report of Annual General Meeting held on December 21, 2020. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 21 Dec · Meeting
  Proceedings of Annual General Meeting held on December 21, 2020 (opens in a new tab)
Nov 2020
- 28 Nov · Meeting
  Notice of Annual General Meeting to be held on December 21, 2020 (opens in a new tab)
Sep 2020
- 2 Sep · Meeting
  Extension of Annual General Meeting (opens in a new tab)
Aug 2020
- 7 Aug · Meeting
  Notice of Postal Ballot (opens in a new tab)
Oct 2019
- 3 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 30, 2019 (opens in a new tab)
- 13 Sep · Meeting
  Register of Members and the Share Transfer Books will remain closed from September 22, 2019 to September 29, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2019. (opens in a new tab)
Oct 2018
- 1 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  Proceedings of Annual General Meeting held on September 29, 2018 (opens in a new tab)
- 6 Sep · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting has been scheduled to be held on September 29, 2018. (opens in a new tab)
- 5 Sep · Meeting
  Notice of Annual General Meeting to be held on September 29, 2018 (opens in a new tab)
Apr 2018
- 28 Apr · Meeting
  Proceedings of Postal Ballot. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes. (opens in a new tab)
Sep 2017
- 29 Sep · Meeting
  Voting results of Annual General Meeting held on September 27, 2017 (opens in a new tab)
- 27 Sep · Meeting
  Proceedings of Annual General Meeting held on September 27, 2017 (opens in a new tab)
- 5 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2017. (opens in a new tab)
- 5 Sep · Meeting
  Notice of Annual General Meeting to be held on September 27, 2017 (opens in a new tab)
- 5 Sep · Meeting
  Notice of Annual General Meeting to be held on September 27, 2017 (opens in a new tab)
Dec 2016
- 13 Dec · Meeting
  Voting results and Proceedings of Annual General Meeting of the Company held on December 12, 2016, along with a copy of Scrutinizer's Report. (opens in a new tab)
Nov 2016
- 21 Nov · Meeting
  That the Register of Members and Share Transfer Books of the Company shall remain closed from December 6, 2016 to December 12, 2016 for the purpose of Annual General meeting to be held on December 12, 2016. (opens in a new tab)
- 21 Nov · Meeting
  Notice of Annual General Meeting to be held on December 12, 2016. (opens in a new tab)
Sep 2016
- 14 Sep · Meeting
  Company had called for the Annual General Meeting of your company at shorter notice on September 15, 2016 . As per Section 101(1) of Companies Act 2013 read with Companies (Management and Administration) Rules, 2014 and pursuant to Secretarial Standard 2(1.2. 7), the Meeting can be held only if the consent is received prior to the date fixed for the Meeting from not less than ninety-five per cent of the Members entitled to vote at such Meeting. In response to companies intimation, many shareholders have requested to postpone the AGM as they will not be able to attend the Meeting on September 15, 2016 in view of Ganesh Visarjan on the same day. Since the Company did not receive shorter notice consent of 95% of the Members as referred above for the Meeting scheduled to be held on September 15 2016, the Meeting stands cancelled. The rescheduled date of the Meeting will be intimated in due course. (opens in a new tab)
Aug 2016
- 29 Aug · Meeting
  Notice of Annual General Meeting of the members of the Company to be held on September 15, 2016. (opens in a new tab)