Perfectpac Ltd (PERFEPA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Perfectpac Ltd on NSE and BSE, with an AI summary of each filing.
Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....
Intimation · 05 Nov 2026, 5:30 am
Perfectpac Limited Schedules Board Meeting on 5th Nov'26 for Q2 Results Perfectpac Limited has scheduled its Board of Directors meeting for 5th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company shares by designated persons and their immediate relatives remains closed until 7th Nov'26.
Intimation for allotment of an Industrial Plot for corrugated box packaging manufacturing purpose.
Others (Uncategorized) · 25 Sept 2026, 9:23 pm
Perfectpac Secures YEIDA Industrial Plot for ₹22.74 Cr Expansion Perfectpac Limited received an allotment letter on 25th Sep'26 from YEIDA for a 16,200 sq. meter industrial plot in Sector 8D on a 90-year lease. The site will house a Corrugated Box Packaging Manufacturing facility. Total payable consideration stands at ₹22.74 Cr (including PLC), structured as 10% (₹2.27 Cr) payable within 30 days and the balance ₹20.46 Cr due within 90 days of issuance. The non-related party transaction expands the company's long-term manufacturing footprint.
Please find attached herewith Scrutinizers Report in respect of Annual General Meeting of the Company held on September 16, 2026.
Annual General Meeting · 17 Sept 2026, 5:42 pm
Please find attached summary of proceedings of 54th Annual General Meeting of the Company.
Annual General Meeting · 16 Sept 2026, 7:43 pm
Please find attached the letter dispatched to the shareholders with respect to the Annual Report for the Financial Year 2025-26
Annual Report · 21 Aug 2026, 5:09 pm
Intimation of record Date for payment of Final Dividend for Financial Year 2025-26. Details as per attached letter.
Dividend · 21 Aug 2026, 4:57 pm
Please find attached the Notice of Annual General Meeting and Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 21 Aug 2026, 4:46 pm
Please find attached the Notice of Annual General Meeting and Annual Report for the Financial Year 2025-26.
Annual General Meeting · 21 Aug 2026, 4:24 pm
Please refer enclosed intimation for Re-appointment of Managing Director.
Change in Management · 07 Aug 2026, 7:10 pm
Perfectpac Re-appoints Sanjay Rajgarhia as Managing Director for Three Years Perfectpac Limited's board approved the re-appointment of Shri Sanjay Rajgarhia as Managing Director on 07 Aug'26. The new three-year term runs from 01 Jul'27 to 30 Jun'30, subject to shareholder approval. Rajgarhia, aged 63, has been with the company for 37 years and holds 34,38,100 equity shares, representing a significant 51.63% of the company's paid-up equity share capital. His re-appointment signals leadership continuity and sustained strategic direction for the company. He is not liable to retire by rotation.
Unaudited Financial Results for the quarter ended June 30, 2026.
Financial Result · 07 Aug 2026, 7:01 pm
Perfectpac Q1FY27 Net Profit Declines Amid Lower Revenue Perfectpac reported a 58.1% YoY decline in net profit to Rs 50.89 lakhs for the quarter ended 30 Jun'26, compared to Rs 121.45 lakhs a year ago. Revenue from Operations fell 3.8% YoY to Rs 2,854.37 lakhs. On a QoQ basis, net profit decreased 34.2% while revenue was down 3.7%. Basic EPS for the quarter stood at Rs 0.76. The board also approved the re-appointment of Shri Sanjay Rajgarhia as Managing Director for a three-year term starting 01 Jul'27, subject to shareholder approval.
Outcome of Board Meeting held on August 07, 2026.
Outcome · 07 Aug 2026, 6:57 pm
Perfectpac Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 2,854 (-3.8% YoY | -3.7% QoQ) ■ EBITDA: 137 (-37.4% YoY | -13.4% QoQ) ■ EBITDA Margin (%): 4.8 (-259 bps YoY | -54 bps QoQ) ■ PAT: 50.9 (-58.1% YoY | -34.2% QoQ) ■ EPS (INR): 0.76 (-58.2% YoY | -34.5% QoQ)
Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....
Intimation · 07 Aug 2026, 5:30 am
Perfectpac Ltd Board to Approve Q1FY27 Results on 07 Aug'26 Perfectpac Limited has scheduled a Board of Directors meeting on 07 Aug'26 to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. In connection with this, the company reiterated that the trading window for designated persons and their relatives remains closed until 09 Aug'26, inclusive. This meeting is crucial for assessing the company's performance for the first quarter of the fiscal year.
Board recommends Final Dividend for the Financial Year 2025-26.
Dividend · 13 May 2026, 8:27 pm
Perfectpac Board Approves FY26 Results, Recommends 50% Final Dividend Perfectpac Limited's board approved audited results for the quarter and year ended 31 Mar'26. For FY26, Profit After Tax (PAT) was nearly flat at ₹314.95 lakhs vs ₹315.20 lakhs YoY, with full-year EPS stable at ₹4.73. Q4 FY26 PAT stood at ₹77.29 lakhs, up from ₹68.45 lakhs YoY. The board recommended a final dividend of ₹1 per share (50% of face value ₹2) for FY26, subject to shareholder approval. The auditors issued an unmodified opinion on the financial statements.
Audited Financial Results for the quarter and Financial Year ended March 31, 2026.
Financial Result · 13 May 2026, 8:25 pm
PERFECTPAC LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2965 (-6.2% YoY | +18.3% QoQ) ■ EBITDA: 159 (+3.4% YoY | +75.1% QoQ) ■ EBITDA Margin (%): 5.4 (+50 bps YoY | +173 bps QoQ) ■ PAT: 77.3 (+12.9% YoY | Loss to Profit QoQ) ■ EPS (INR): 1.16 (+12.6% YoY | Loss to Profit QoQ)
Outcome of Board Meeting held on May 13, 2026.
Outcome · 13 May 2026, 8:11 pm
PERFECTPAC LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2965 (-6.2% YoY | +18.3% QoQ) ■ EBITDA: 159 (+3.4% YoY | +75.1% QoQ) ■ EBITDA Margin (%): 5.4 (+50 bps YoY | +173 bps QoQ) ■ PAT: 77.3 (+12.9% YoY | Loss to Profit QoQ) ■ EPS (INR): 1.16 (+12.6% YoY | Loss to Profit QoQ)
Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve Audited Financial Results for the ....
Intimation · 13 May 2026, 5:30 am
Perfectpac Board Meeting on May 13 to Consider Q4FY26 Results and Dividend Perfectpac Ltd. has scheduled a Board of Directors meeting for May 13, 2026. Key agenda items include the consideration and approval of audited financial results for the quarter and financial year ended Mar 31, 2026. The board will also consider a dividend recommendation for FY26. In connection with these announcements, the trading window for designated persons will remain closed until May 15, 2026.
Please find attached the Unaudited Financial Results for the quarter ended and nine month ended December 31, 2025.
Financial Result · 11 Feb 2026, 9:57 pm
Perfectpac Q3 FY26 Results: Revenue Declines, Profit Shrinks on Higher Expenses Perfectpac reported a Q3 FY26 net loss of ₹3.56 lakhs versus a profit of ₹68.22 lakhs YoY. Revenue from operations for the quarter ended 31 Dec'25 fell 3.3% YoY to ₹2,505.39 lakhs. Profitability was impacted by an exceptional item of ₹12 lakhs related to new labour codes and higher material costs. For the nine months ended 31 Dec'25, net profit declined 3.7% YoY to ₹237.66 lakhs, while revenue grew 2.7% YoY to ₹8,408.96 lakhs. Basic EPS for Q3 turned negative at (₹0.05).
Please find attached Outcome of Board Meeting held on February 11, 2026.
Outcome · 11 Feb 2026, 9:54 pm
PERFECTPAC LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 2505 (-3.3% YoY | -14.7% QoQ) ■ EBITDA: 90.6 (-37.9% YoY | -59.0% QoQ) ■ EBITDA Margin (%): 3.6 (-201 bps YoY | -392 bps QoQ) ■ PAT: -3.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.05 (Profit to Loss YoY | Profit to Loss QoQ)
Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 11 Feb 2026, 5:30 am
Perfectpac Ltd Schedules Board Meeting for Q3 FY26 Results Perfectpac Ltd's Board of Directors will meet on Feb 11, 2026, to consider and approve the Unaudited Financial Results for the quarter and nine months ended Dec 31, 2025. In connection with this, the trading window for designated persons, including promoters and key managerial personnel, will remain closed until Feb 13, 2026. This action complies with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The meeting's outcome on financial performance will be a key event for the company.
The Board of Directors of the Company at its Meeting held today approved the Unaudited Financial Results for the quarter ended September 30, 2025.
Financial Result · 07 Nov 2025, 10:07 pm
The Board of Directors of the Company at its Meeting held today i.e. November 07, 2025 inter-alia, to consider and approved the Unaudited Financial Results of the Company for the quarter ....
Outcome · 07 Nov 2025, 10:03 pm
Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Unaudited Financial Results of the ....
Intimation · 07 Nov 2025, 5:30 am
Smt. Ruchi Vij has completed her second and final term as an Independent Director and consequently ceased to be Director of the Company w.e.f. close of business hours on September 23, 2025.
Change in Management · 23 Sept 2025, 9:15 pm
Please find attached Scrutinizer''s Report and Voting Results for the 53rd Annual General Meeting of Perfectpac Limited.
Annual General Meeting · 19 Sept 2025, 8:24 pm
Summary of the proceedings of the 53rd Annual General Meeting of the Company held today i.e. September 18, 2025.
Annual General Meeting · 18 Sept 2025, 8:13 pm