Perfectpac Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Perfectpac Ltd. on BSE

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26 Sep 2025

SAST

Perfectpac Ltd - 526435 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the purpose of Announcement of Unaudited Financial Results for the quarter ending on September 30, 2025.

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Perfectpac Ltd.

23 Sep 2025

Company Update

Perfectpac Ltd - 526435 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Smt. Ruchi Vij has completed her second and final term as an Independent Director and consequently ceased to be Director of the Company w.e.f. close of business hours on September 23, 2025.

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Perfectpac Ltd.

19 Sep 2025

AGM

Perfectpac Ltd - 526435 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached Scrutinizer''s Report and Voting Results for the 53rd Annual General Meeting of Perfectpac Limited.

pdf

Perfectpac Ltd.

18 Sep 2025

AGM

Perfectpac Ltd - 526435 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of the proceedings of the 53rd Annual General Meeting of the Company held today i.e. September 18, 2025.

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Perfectpac Ltd.

26 Aug 2025

Company Update

Perfectpac Ltd - 526435 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached copies of Newspaper Advertisements regarding 53rd Annual General Meeting of the Company and details relating to e-voting facility.

pdf

Perfectpac Ltd.

25 Aug 2025

Company Update

Perfectpac Ltd - 526435 - Intimation Regarding Letter Dispatched To The Shareholders Of The Company For …

BSE India

Letter to shareholders with respect to Annual Report for financial year 2024-25.

pdf

Perfectpac Ltd.

25 Aug 2025

Corp. Action

Perfectpac Ltd - 526435 - Intimation Of Record Date For Payment Of Final Dividend For Financial …

BSE India

Intimation of Record Date for payment of Final Dividend for financial year 2024-25. Details as per attached letter.

pdf

Perfectpac Ltd.

25 Aug 2025

AGM

Perfectpac Ltd - 526435 - Notice Of The 53Rd Annual General Meeting And Annual Report For …

BSE India

The 53rd Annual General Meeting of the Company is scheduled to be held on Thursday, September 18, 2025 at 12:30 p.m. (IST) through Video Conferencing/Other-Audio Visual Means.

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Perfectpac Ltd.

25 Aug 2025

Corp. Note

Perfectpac Ltd - 526435 - Reg. 34 (1) Annual Report.

BSE India

Submission of Annual Report for financial year 2024-25 alongwith Notice of the 53rd Annual General Meeting of the Company to be held through Video Conferencing / Other Audio-Visual Means (''VC/OAVM'') on September 18, 2025.

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Perfectpac Ltd.

20 Aug 2025

Company Update

Perfectpac Ltd - 526435 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Advertisement regarding 53rd Annual General Meeting of the Company through Video Conferencing/Other Audio-Visual Means and special window has been opened for re-lodgement of transfer deeds of Physical shares.

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Is Perfectpac Ltd. worth buying?

13 Votes:

Buy 76.92%

Sell 7.69%

Hold 15.38%