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PL

Perfectpac Ltd

526435·Paper

Perfectpac Limited is engaged in manufacturing of packaging material like corrugated boxes and boardsProduct Profile: Folded Cartons, Corrugated Box, Carton Box, Expanded Polystyrene Products, Printed Carton Box, Packaging Box, Carton box, Small Carton Box, Big Carton Box, TV Box, Packaging Box, Carton Boxes

61Announcements
22-08-2026Last filed
15Last 90 days
perfectpac.com

What Perfectpac files

  • Important23
  • Board Meeting12
  • Others12
  • Updates7
  • Dividend/Bonus2
  • Insider Trade2
22-08-2026 · 11:34 am

Perfectpac Limited has announced its 54th Annual General Meeting (AGM) will be held via Video Conferencing to conduct company business and seek approvals. The Board suggested a dividend of INR 1.00 per equity share (50% on INR 2 face value) for Financial Year 2025-26, pending shareholder approval. Shareholders on the...

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21-08-2026 · 11:39 am

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...

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21-08-2026 · 11:27 am

Perfectpac Limited has announced its 54th Annual General Meeting (AGM) on September 16, 2026, where shareholders will review the financial results for the year ended March 31, 2026. The company reported revenue of Rs. 113.73 Crore, Profit Before Tax of Rs. 4.21 Crore, and Profit After Tax of Rs. 3.15...

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21-08-2026 · 11:16 am

Please find attached the Notice of Annual General Meeting and Annual Report for the Financial Year 2025-26.

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21-08-2026 · 10:54 am

Please find attached the Notice of Annual General Meeting and Annual Report for the Financial Year 2025-26.

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