PERFECTPAC LTD.

Perfectpac Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, and key managerial personnel. This closure is in preparation for the announcement of the company's unaudited financial results for the quarter ending June 30, 2026. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the financial results are officially disclosed to the stock exchange. This measure is in line with the company's Code of Conduct for Prevention of Insider Trading, ensuring fair trading practices. The specific date for the Board Meeting to declare these results will be communicated separately. The company has also stated that this information is available on its website.

Perfectpac Ltd's board has recommended a final dividend of Re. 1/- (50%) per equity share of face value of Rs. 2/- each for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. This decision was made during the board meeting held on May 13, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. The audited financial results are available on the company's website.

Perfectpac Ltd announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors, in its meeting on May 13, 2026, approved the results and recommended a final dividend of ₹1 per equity share (50%) of face value ₹2 each for the financial year 2025-26, subject to shareholder approval.

Perfectpac Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also recommended a final dividend of Re. 1 (50%) per equity share of face value ₹2 each for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The audited financial results are available on the company's website.

Perfectpac Ltd has announced a Board of Directors meeting scheduled for May 13, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting. The trading window for designated persons will remain closed until May 15, 2026.

Perfectpac Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, key managerial personnel, designated employees, and other connected persons. The closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and will remain in effect from Tuesday, March 31, 2026, until 48 hours after the announcement of the audited financial results for the quarter and financial year ending on March 31, 2026. The board meeting date for the financial results declaration will be intimated in due course.

Perfectpac Ltd has released its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's Board of Directors approved the results in a meeting held on February 11, 2026. The results are in accordance with Indian Accounting Standard 34 and other generally accepted accounting principles in India.

Perfectpac Ltd, a packaging company, announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations was Rs. 2,93,503 lakhs for Q3 and Rs. 5,97,41 lakhs for the nine months period. The total income for the same periods was Rs. 3,00,208 lakhs and Rs. 6,18,08 lakhs respectively. The company's expenses for the quarter were Rs. 2,40,47 lakhs and Rs. 7,07,60 lakhs for the nine months period. The profit before exceptional items and tax for Q3 was Rs. 92.50 lakhs and Rs. 329.67 lakhs for the nine months period. The company recognized a one-time increase in provision of employee benefits of Rs. 12 lakhs as an 'Exceptional Item' in accordance with the new Labour Codes that came into effect from November 21, 2025. The government is in the process of notifying related Rules to the new Labour Codes, and the impact of these will be evaluated and accounted for in accordance with applicable accounting standards in the period in which they are notified.

Perfectpac Ltd has announced that its Board of Directors will meet on February 11, 2026, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2025. This meeting is in accordance with Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company has reiterated the closure of the trading window for all designated persons, including Promoters, Directors, Key Managerial Personnel, and Designated Employees, along with their immediate relatives, from December 29, 2025, to February 13, 2026.

Perfectpac Ltd has announced the closure of its trading window for the purpose of announcement of unaudited financial results for the quarter and nine months ending on December 31, 2025. The closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and will affect all designated persons, including promoters, directors, key managerial personnel, designated employees, and other connected persons. The trading window will remain closed from December 31, 2025, until 48 hours after the announcement of the financial results. The date of the board meeting for the declaration of the financial results will be intimated in due course.