The Annexure

News to 9 October 2026 ·

Desk›Forest Materials› Perfectpac Ltd

Perfectpac Ltd

BSE 526435 · NSE PERFEPA · ISIN INE759I01024 · Group X · Active

Commodities › Forest Materials › Paper, Forest & Jute Products › Paper & Paper Products

₹76.10

-2.45%

BSE close, 28 August 2026

Market cap

₹50.68 cr

0.7 cr shares · Micro cap

Free float

₹12.74 cr

as published

P/E · P/B

20.7× · 1.40×

EPS ₹3.67 · BV ₹54.36

FY25-26 rev / PAT

113.74 / 3.15

₹ cr, as filed

Filings, window

15

3 selected · 20%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹66.00 52-WK HIGH ₹115.35 ₹76.10 20% of range
Against 52-week high-34.0%
Against 52-week low+15.3%
Day change-2.45%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹3.67
Price / earnings20.74×
Price / book1.40×
Book value — derived, price ÷ P/B₹54.36
Return on equity6.76%
Operating margin4.87%
Net margin1.78%

Consistency check

P/B ÷ P/E, which must equal ROE
6.75%
ROE as published
6.76%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 28.54 0.51 0.76 4.87% 1.78%
Mar-26 · Q 29.65 0.77 1.16 5.52% 2.61%
FY25-26 113.74 3.15 4.73 6.07% 2.77%

Quarter on quarter

Revenue, quarter on quarter
-3.7%
Net profit, quarter on quarter
-33.8%
Operating margin, quarter on quarter
-65 bps

Disclosure profile 15 filings in the window

0 median 14.0 p75 · 19 sector max 30 15 57th percentile of 61 Forest Materials filers
Shaded is the middle half of the sector, 10 to 19 filings. Measured against the 61 Forest Materials companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM3
General2
Newspaper Publication2
Annual Report1
Board Meeting1
Compliance Certificate1
Record Date1
Trading Window1
Procedural sub-total12
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 3 selected · busiest 2026-08-21

Filing rhythm · the twelve most recent

2026-08-072026-10-05

SelectedProcedural

Filings

15 in the window · 3 earlier on record

  1. 5 October 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 on September 30, 2026.

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

  2. 25 September 2026 ·

    General

    Intimation For Allotment Of An Industrial Plot

    Intimation for allotment of an Industrial Plot for corrugated box packaging manufacturing purpose.

    Company Update / General View filing →

  3. 24 September 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 and half year ending on September 30, 2026.

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

  4. 17 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached herewith Scrutinizers Report in respect of Annual General Meeting of the Company held on September 16, 2026.

    AGM/EGM / AGM View filing →

  5. 16 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached summary of proceedings of 54th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 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 →

  14. 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 →

  15. 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 →

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