Perfectpac Ltd

Perfectpac Acquisition Worth ₹22.74 Cr

Perfectpac Limited has been allotted a 16,200 square meter industrial plot in Sector 8D, YEIDA for ₹22.74 Crore. The land will facilitate the company's corrugated box packaging manufacturing project.

Value

₹22.74 Cr

Execution

90 years lease

industrial plot area

16200.0 square meters

Perfectpac Annual General Meeting

Perfectpac Ltd held its 54th AGM on September 16, 2026, where members considered adoption of financials, dividend, and director appointments. Detailed e-voting results to be intimated separately.

Perfectpac Annual General Meeting

Perfectpac Limited has issued a notice for its 54th Annual General Meeting scheduled for September 16, 2026. Key agenda items include dividend declaration and director re-appointments.

Perfectpac Other Announcement

Perfectpac Limited has dispatched letters to shareholders providing the weblink for the 54th Annual Report and AGM notice. The document also includes a reminder for KYC updates.

Perfectpac Annual Report

Perfectpac Limited will hold its 54th Annual General Meeting on September 16, 2026. The company has filed its Annual Report for the financial year 2025-26.

Perfectpac Management Change

Perfectpac Limited has approved the re-appointment of Shri Sanjay Rajgarhia as Managing Director. His new three-year term will run from July 01, 2027, to June 30, 2030.

Execution

3 years

Perfectpac Q1 FY27 Results: Net Profit ₹0.5 Cr, Down 58.3% YoY

Perfectpac Ltd reported revenue from operations of ₹28.5 Cr (-4.0% YoY) and net profit of ₹0.5 Cr (-58.3% YoY) for Q1 FY27.

Key figure

Net profit ₹0.5 Cr · -58.3% YoY

Perfectpac Board Meeting Date

Perfectpac Ltd scheduled a board meeting for August 7, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.