13
total announcements
526435.BO · 15 min delayed
Perfectpac Ltd
Perfectpac Ltd has published newspaper advertisements regarding the completion of dispatch of notice and annual report for the 54th Annual General Meeting, including e-Voting information and dividend details.
Perfectpac Ltd
Perfectpac Ltd dispatched letters to shareholders with respect to the Annual Report for the Financial Year 2025-26, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also scheduled the 54th Annual General Meeting (AGM) to be held on September 16, 2026, through video conference.
Perfectpac Ltd
Perfectpac Ltd has announced the record date for payment of final dividend for FY 2025-26 as September 09, 2026. The company will hold its 54th AGM on September 16, 2026, to consider and adopt audited financial statements, declare final dividend, and re-appoint a director.
Perfectpac Ltd
Perfectpac Ltd has announced its 54th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on September 16, 2026, through video conferencing. The company will consider and adopt the audited financial statements, declare a final dividend of Re. 1.00/- (50%) per equity share, and appoint a director in place of Shri Raj Gopal Sharma. The company will also re-appoint Shri Sanjay Rajgarhia as Managing Director.
Perfectpac Ltd
Perfectpac Ltd has announced its 54th Annual General Meeting and Annual Report for the Financial Year 2025-26. The meeting will be held on September 16, 2026, through video conferencing. The company will consider and adopt the audited financial statements, declare a final dividend of Re. 1.00/- (50%) per equity share, and appoint a director in place of Shri Raj Gopal Sharma. The meeting will also consider re-appointing Shri Sanjay Rajgarhia as Managing Director.
Perfectpac Ltd
Perfectpac Ltd announces submission of newspaper publication copies regarding 54th Annual General Meeting to be held through Video Conferencing/Other Audio-Visual Means on September 16, 2026.
Perfectpac Ltd
Perfectpac Ltd has submitted copies of newspaper advertisements informing shareholders about a special window for re-lodging transfer deeds of physical securities, as per SEBI circular.
Perfectpac Ltd
Perfectpac Ltd has submitted a newspaper advertisement regarding the approval of unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Perfectpac Ltd
Perfectpac Ltd submitted copies of newspaper advertisements regarding approval of unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Perfectpac Ltd
Perfectpac Ltd has announced the re-appointment of Sanjay Rajgarhia as Managing Director for a further period of 3 years from July 1, 2027 to June 30, 2030, subject to shareholder approval.
Perfectpac Ltd
Perfectpac Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's revenue from operations stood at Rs. 285.437 lakhs, while total income was Rs. 285.589 lakhs. Expenses for the quarter were Rs. 2,788.81 lakhs. The company has also re-appointed Sanjay Rajgarhia as Managing Director for a further period of 3 years.
Perfectpac Ltd
Perfectpac Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 285.44 crore and net profit at Rs. 1.35 crore. The company has also re-appointed Sanjay Rajgarhia as Managing Director for a further period of 3 years.
Perfectpac Ltd
Perfectpac Ltd has scheduled a Board Meeting on August 07, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.