Perfectpac Ltd

YEIDA land allotment

• Allotment letter dated September 25, 2026 from YEIDA for leasehold industrial plot.
• Plot details: Sector 8D, YEIDA, area 16,200 square meters.
• Project: Corrugated Box Packaging Manufacturing.
• Total consideration payable: Rs 22,73,75,400.
• 10% registration money Rs 2,27,37,540 due within 30 days.
• Balance Rs 20,46,37,860 payable within 90 days.
• Tenure: 90 years, subject to allotment letter terms.
• Not a related party transaction; seller not related to promoter, promoter group, or KMP.
• Allottee: Perfectpac Limited.

Perfectpac Limited — Trading Window closed from Oct 01, 2026 until 48 hours after the announcement of Un-audited Financial Results for the quarter and half year ending on September 30, 2026

AGM details

• AGM held on Sept 16, 2026 at 12:30 IST via VC/OAVM.
• Record date Sept 9, 2026; 3,181 shareholders on record.

Resolutions and outcomes

• Item 1 (Ordinary): Adopted audited financial statements for FY2025-26 with reports.
• Item 2 (Ordinary): Declared final dividend of Re 1.00 per equity share.
• Item 3 (Ordinary): Re-appointed Rai Gopal Sharma as director.
• Item 4 (Special): Re-appointed Shri Sanjay Raigarhia as Managing Director.
• Item 5 (Special): Increased borrowing limits under Section 180(1)(c).
• Item 6 (Special): Increased limit for creation of mortgage/charge under Section 180(1)(a).

AGM details

• Date/time/mode: Sep 16, 2026, 12:30 PM IST via VC/OAVM; concluded 1:10 PM IST.
• Remote e-Voting: Sep 13–15, 2026; AGM e-Voting at meeting.

Key resolutions

• Ordinary: adopt Audited Financial Statements for the year ended 31 March 2026.
• Ordinary: declare final dividend of Re. 1.00 per equity share.
• Ordinary: re-appoint Shri Raj Gopal Sharma as Director (retiring by rotation).
• Special: re-appoint Shri Sanjay Rajgarhia as Managing Director.
• Special: increase borrowing limits under Section 180(1)(c) of the Companies Act, 2013.
• Special: increase limit for mortgage/charge creation under Section 180(1)(a).

Voting results

• Consolidated voting results to be announced within statutory timelines; not disclosed in excerpt.

Dividend

• Final dividend proposed: Re 1.00 per equity share.

Directors / key managerial appointments

• Shri Raj Gopal Sharma to be re-appointed as Director (retiring by rotation).
• Shri Sanjay Rajgarhia to be re-appointed as Managing Director.

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.