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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
  • Others12
  • Board Meeting12
  • Updates7
  • Insider Trade2
  • Results2
Showing Important announcements (23)Clear filter
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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17-08-2026 · 01:07 pm

Perfectpac Limited has announced its 54th Annual General Meeting will be held virtually via Video Conferencing/Other Audio-Visual Means. Shareholders can access the AGM notice and annual report electronically and will have e-voting facilities. The Board of Directors put forward a dividend of INR 1.00 per equity share (50% on face...

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11-08-2026 · 03:02 pm

Perfectpac Limited has opened a special one-year window for shareholders to re-lodge physical share transfer deeds, following regulatory guidance. This window, active from February 5, 2026, to February 4, 2027, is for transfers made before April 1, 2019, that were previously rejected due to deficiencies. Successfully processed shares will be...

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08-08-2026 · 02:50 pm

Perfectpac Limited has announced its unaudited financial results for the quarter ended June 30, 2026, approved by the Board of Directors. The company's total income from operations for the quarter was Rs. 28.54 Cr. It reported a net profit after tax of Rs. 0.51 Cr, translating to basic earnings per...

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