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.
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 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 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 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 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.
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.
Perfectpac Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The company remains compliant with SEBI (LODR) Regulations, 2015.
Perfectpac Ltd reported audited FY26 results and recommended a ₹0.67 Crore dividend. Shareholders must approve the Re. 1 per share payout at the upcoming AGM.
Perfectpac Limited has scheduled a Board Meeting for May 13, 2026, to approve audited financial results for FY26 and consider a dividend recommendation. The company's trading window remains closed until May 15, 2026.
