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The Annexure

Desk› Forest Materials› Perfectpac Ltd

Perfectpac Ltd

BSE 526435 PERFEPA INE759I01024
Commodities Forest Materials Paper, Forest & Jute Products Paper & Paper Products

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-08-21

What it files

Newspaper Publication3 AGM / EGM1 Annual Report1 Record Date1 General1 Board Outcome1 Results1 Change in Management1

Filings

13 in the window

  1. 21 August 2026

    AGM / EGM

    Notice Of The 54Th Annual General Meeting And Annual Report For Financial Year 2025-26 Of Perfectpac Limited

    Please find attached the Notice of Annual General Meeting and Annual Report for the Financial Year 2025-26.

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached the Notice of Annual General Meeting and Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 21 August 2026

    Record Date

    Intimation Of Record Date For Payment Of Final Dividend For Financial Year 2025-26

    Intimation of record Date for payment of Final Dividend for Financial Year 2025-26. Details as per attached letter.

    Corp. Action / Record Date View filing →

  4. 21 August 2026

    General

    Intimation Regarding Letter Dispatched To The Shareholders Of The Company For Annual Report Of The Company For Financial Year 2025-26

    Please find attached the letter dispatched to the shareholders with respect to the Annual Report for the Financial Year 2025-26

    Company Update / General View filing →

  5. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of copies of Newspaper Publication regarding 54th Annual General Meeting of the Company scheduled to be held on Wednesday, September 16, 2026 through Video Conferencing and Other ....

    Company Update / Newspaper Publication View filing →

  6. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of copies of Newspaper Advertisement informing the shareholders about the another special window that has been opened for re-lodgement of transfer deeds of physical securities.

    Company Update / Newspaper Publication View filing →

  7. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Consideration Of Unaudited Financial Results For The Quarter Ended June 30, 2026

    Outcome of Board Meeting held on August 07, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  8. 7 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Financial Results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  9. 7 August 2026

    Change in Management

    Change in Management

    Please refer enclosed intimation for Re-appointment of Managing Director.

    Company Update / Change in Management View filing →

  10. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On June 30, 2026

    Perfectpac Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

    Board Meeting / Board Meeting View filing →

  11. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please refer the enclosed certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window for the purpose of announcement of Unaudited Financial Results for the quarter ending on June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    Submission of copies of newspaper Advertisement informing the shareholders about the another special window that has been opened for re-lodgement of transfer deeds of physical securities.

    Company Update / Newspaper Publication View filing →