PERFECTPAC LTD.

Perfectpac Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 54th Annual General Meeting and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 16, 2026, via video conference. Shareholders are urged to update their email addresses for electronic communication and to provide KYC details for physical shareholders to ensure dividend payments. A link to the Annual Report and contact details for inquiries and physical copy requests are provided.

Perfectpac Ltd has announced the record date for determining shareholder entitlement to the final dividend for the financial year 2025-26. The record date is set as Wednesday, September 09, 2026. The company's 54th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, through Video Conferencing. During the AGM, shareholders will vote on the adoption of audited financial statements, the declaration of a final dividend of Re. 1.00 per equity share (50% on face value of Rs. 2), and the re-appointment of directors. Shareholders holding shares on the cut-off date are eligible for remote e-voting.

Perfectpac Ltd has announced its 54th Annual General Meeting (AGM) to be held on September 16, 2026, via Video Conferencing. The company will present the Audited Financial Statements for the Financial Year 2025-26, along with the Board and Auditors' reports. A final dividend of Re. 1.00 per equity share (50%) is proposed for FY25-26. The AGM notice and Annual Report for FY25-26 have been dispatched electronically to members. Key dates include a cut-off date of September 9, 2026, for determining voting rights and dividend entitlement, with remote e-voting commencing September 13, 2026, and ending September 15, 2026.

Perfectpac Ltd has announced its 54th Annual General Meeting (AGM) to be held on September 16, 2026, via Video Conferencing. The company will present the Audited Financial Statements for the Financial Year 2025-26, along with the Board and Auditors' reports. A final dividend of Re. 1.00 per equity share (50%) is proposed for FY25-26. The AGM notice and Annual Report for FY25-26 have been dispatched electronically to members. Key dates include a cut-off date of September 09, 2026, for e-voting and dividend entitlement, with remote e-voting commencing September 13, 2026, and concluding September 15, 2026. The re-appointment of Shri Raj Gopal Sharma and Shri Sanjay Rajgarhia as Managing Director are also on the agenda.

Perfectpac Ltd announced the re-appointment of Shri Sanjay Rajgarhia as Managing Director for a further period of 3 years, from July 01, 2027, to June 30, 2030. This decision was made by the Board of Directors following recommendations from the Nomination & Remuneration Committee and Audit Committee. The re-appointment is subject to shareholder approval. Shri Rajgarhia, aged 63, holds a B.Com (Honours) and possesses extensive experience in the paper and packaging industry, with a strong background in financial management and corporate governance. He holds a significant stake of 51.63% in the company.

Perfectpac Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 07, 2026. The company also approved the re-appointment of Shri Sanjay Rajgarhia as Managing Director for a further period of 3 years from July 01, 2027, subject to shareholder approval. The results and a limited review report have been filed and are available on the company's website.

Perfectpac Limited's Board of Directors met on August 07, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Shri Sanjay Rajgarhia as Managing Director for a further period of 3 years, commencing July 1, 2027, subject to shareholder approval. The unaudited financial results and the limited review report have been submitted and will be disseminated on the company's website.

Perfectpac Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item for this meeting is the consideration and approval of the company's Unaudited Financial Results for the quarter ended June 30, 2026. The trading window for designated persons and their immediate relatives will remain closed until August 9, 2026.

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.