| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 4 May 2026 |
| Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended on March 31, 2026 and recommendation of dividend, if any. Audited Financial Results for the quarter and Financial Year ended March 31, 2026. (As Per BSE Announcement Dated on:13.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025. Please find attached Outcome of Board Meeting held on February 11, 2026. Please find attached the Unaudited Financial Results for the quarter ended and nine month ended December 31, 2025. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025 The Board of Directors of the Company at its Meeting held today i.e. November 07, 2025 inter-alia, to consider and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025. The Board of Directors of the Company at its Meeting held today approved the Unaudited Financial Results for the quarter ended September 30, 2025. (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025. Outcome of Board Meeting held on August 04, 2025. (As Per BSE Announcement Dated on: 04/08/2025) | ||
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