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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
  • Results2
  • Dividend/Bonus2
Showing Updates announcements (7)Clear filter
05-08-2025 · 01:54 pm

Perfectpac Limited has published its financial results for the quarter ended June 30. The company reported a total income from operations of ₹29.68 Cr. For the same period, net profit after tax stood at ₹1.21 Cr, translating to earnings per share (EPS) of ₹1.82. These key financial figures, approved by...

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04-08-2025 · 03:24 pm

Following input from its Audit Committee, Perfectpac's Board has approved the appointment of M/s. RSM & Co. as the company's Secretarial Auditors. This five-year term, from FY2025-26 to FY2029-30, is subject to shareholder approval at the upcoming Annual General Meeting. This move reinforces the company's commitment to robust corporate governance...

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04-08-2025 · 03:21 pm

Perfectpac Limited has announced the appointment of Smt. Aradhana Saluja as a Non-Executive Independent Director for a five-year term, pending shareholder approval. Bringing approximately 35 years of experience in interior design, business strategy, financial management, and human resources, her addition is set to bolster the Board's diverse expertise. This strategic...

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04-07-2025 · 04:35 pm

Perfectpac Limited has announced a confirmation certificate from its Registrar and Share Transfer Agent, Skyline Financial Services Pvt. Ltd., confirming that physical share certificates received for dematerialization have been verified, mutilated, cancelled, and replaced by depository entries. The securities remain listed on the same stock exchange as before. This process...

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21-05-2025 · 03:08 pm

Perfectpac Limited has announced the Annual Secretarial Compliance Report for the financial year ended March 31, 2025, issued by RSM & Co., Company Secretaries. The report confirms full compliance with applicable statutory provisions and corporate governance practices during the period, with no non-compliances or penalties observed. The company maintains all...

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