Perfectpac Ltd

AGM notice and access to annual report

• 54th AGM scheduled for Sept 16, 2026 at 12:30 IST via VC/OAVM.
• Electronic copies of AGM notice and Annual Report sent to registered emails.
• Shareholders without registered emails will access notices via the provided link.
• Shareholders are urged to register/update emails with DP or RTA.

KYC updates and dividend-related requirements

• KYC updates required for physical shareholders per SEBI; PAN and nomination details needed.
• Dividends for folios lacking PAN or nomination details will be paid electronically.
• Nomination and KYC forms ISR-1/2/3, SH-13/14 available on company site.

Financial highlights

• Revenue from operations: 11,373.48 lakh (FY25-26).
• Total revenue: 11,385.76 lakh (FY25-26).
• PBT: 420.81 lakh, down from 424.88.
• PAT: 314.95 lakh; largely flat YoY.
• EPS: Rs 4.73 (basic and diluted).
• Final dividend: Rs 1.00 per share (50%).

Dividends & capital returns

• Final dividend proposed: Rs 1.00 per equity share.
• Dividend payable within 30 days of AGM, if approved.
• Record date for dividend: Sept 9, 2026.
• Tax deducted at source as per applicable rates.

Capital structure & liquidity

• Total borrowings: Rs 336.82 lakh; LT 206.25, ST 130.57.
• Current ratio: 2.24x; Debt equity: 0.08x.
• Year-end cash and equivalents: Rs 66.83 lakh.
• Net cash from operating activities: Rs 226.60 lakh.

Cash flows

• Operating cash flow: 226.60 lakh.
• Investing cash flow: outflow of 493.37 lakh.
• Financing cash flow: inflow of 183.42 lakh.
• Net decrease in cash: 83.35 lakh; opening 127.50; closing 44.15.

Governance & board

• Board of six directors; three independent incl. one woman.
• Aradhana Saluja appointed Aug 4, 2025; Ruchi Vij ceased Sep 23, 2025.
• Audit Committee reconstituted Sep 24, 2025; Aradhana Saluja added.
• MD re-appointment proposed for 2027-2030; remuneration details in notice.

Audit & internal controls

• Statutory auditors: V S S A & Associates; term to 2027.
• Secretarial auditors: RSM & Co; five-year term; no qualifications.
• Internal auditors: Sapra Sharma & Associates LLP; no material issues.
• CEO/CFO certification on internal controls.

CSR & ESG

• CSR spend: Rs 8.98 lakh; average net profit base Rs 8.83 lakh.
• CSR focus: health and education; 2% net profit obligation met.

Outlook & risks

• Packaging market in India growth positive; size to reach Rs 8.3 trillion by 2030.
• Risks: raw material costs, energy, competition, regulation, and macro slowdown.
• Company focuses on efficiency, cost optimization, and capex for growth.

MD Re-appointment

• Type of change: Re-appointment of Shri Sanjay Rajgarhia as Managing Director.
• Name and designation: Shri Sanjay Rajgarhia, Managing Director.
• Effective date and term: July 01, 2027 to June 30, 2030.
• Reason for change: Re-appointment for leadership continuity, subject to shareholder approval.
• Profile: 63, B.Com (Hons); 37 years in paper packaging; finance, governance expertise.
• Relationships: Brother of Ajay Rajgarhia, Non-Executive Director.
• Shareholding: 34,38,100 shares; 51.63% of paid-up capital.
• SEBI/Circular status: Not debarred from holding office.
• Shareholder approval: Re-appointment subject to approval by shareholders.
• Board action: Approved at meeting on Aug 07, 2026.

Board outcomes & results

• Board approved unaudited Q1 FY27 results for quarter ended 30 June 2026.
• MD Shri Sanjay Rajgarhia reappointed for 3-year term.
• Term from 1 July 2027 to 30 June 2030, subject to shareholders' approval.
• Unaudited results and Limited Review Report enclosed.
• Results available on the company's website.
• Company operates in a single Packaging segment.
• Revenue from operations: 285437 lakhs for quarter ended 30 Jun 2026.
• Total income: 285589 lakhs for quarter ended 30 Jun 2026.
• Profit after tax: 50.89 lakhs for the quarter.
• EPS (Basic & Diluted): 0.76 for Q1 FY27.
• Auditors: VS S A & Associates; Limited Review completed.

Meeting Details

• Board meeting scheduled for Friday, August 07, 2026 (time and venue not disclosed).

Key Agenda Items

• To consider and approve unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window for designated persons remains closed through August 09, 2026.