Perfectpac Ltd (526435)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Perfectpac's revenue was ₹28.5 Cr (-3.8% year on year, -3.7% on the previous quarter), and net profit ₹0.5 Cr (-57.9% year on year); the operating margin was 4.8%.
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Revenue | ₹28.5 | -3.8% | -3.7% |
| Operating profit | ₹1.4 | -37.6% | -13.7% |
| Net profit | ₹0.5 | -57.9% | -33.9% |
| EPS (₹) | 0.76 | -58.2% | -34.5% |
| Operating margin | 4.8% | — | — |
📢 Recent Corporate Announcements
Perfectpac Limited has received an allotment letter from Yamuna Expressway Industrial Development Authority (YEIDA) for an industrial plot measuring 16,200 square meters in Sector 8D on a 90-year lease. The total land cost is ₹22.74 crore, representing roughly 47% of the company's current market capitalization of ₹48 crore and over 58% of its net worth (₹39 crore). Payment terms require 10% (₹2.27 crore) within 30 days and the balance (₹20.46 crore) within 90 days. The acquisition is intended for setting up a corrugated box packaging manufacturing facility.
- Allotted 16,200 square meters of industrial land in Sector 8D from YEIDA
- Total plot cost is ₹22,73,75,400 (including PLC) on a 90-year leasehold basis
- Payment structure: ₹2,27,37,540 payable in 30 days; balance ₹20,46,37,860 payable within 90 days
- Land acquired specifically for corrugated box packaging manufacturing expansion
Perfectpac Limited has issued an intimation regarding letters dispatched to shareholders who do not have their email addresses registered, providing them access to the 54th Annual General Meeting (AGM) notice and Annual Report for FY 2025-26. The 54th AGM is scheduled to be held virtually on Wednesday, September 16, 2026, at 12:30 PM IST. The cut-off date used for identifying unregistered email addresses was August 14, 2026. The communication also includes mandatory reminders for physical shareholders to update their KYC and bank details for electronic dividend processing.
- 54th Annual General Meeting scheduled for Wednesday, September 16, 2026, at 12:30 PM IST via video conference
- Letters dispatched to shareholders without registered email addresses as of the August 14, 2026 cut-off date
- Annual Report for FY 2025-26 and AGM notice made available via company website download links
- Physical shareholders reminded to submit KYC, PAN, and bank details to avoid stoppage of electronic dividend payouts
Perfectpac Limited has submitted its Annual Report for FY 2025-26 and convened its 54th Annual General Meeting (AGM) for Wednesday, September 16, 2026. The company proposed a final dividend of Re 1.00 (50%) per equity share of face value Rs 2 for FY26, fixing September 9, 2026 as the record date. Key agenda items include the re-appointment of Managing Director Sanjay Rajgarhia for a 3-year term from July 2027 to June 2030 and an increase in borrowing limits under Section 180(1)(c). Total borrowings stood at Rs 3.37 cr as of March 31, 2026 compared to Rs 0.66 cr in the prior year.
- Final dividend proposed at Re 1.00 (50%) per equity share of face value Rs 2 for FY 2025-26
- Record date for dividend entitlement fixed as Wednesday, September 09, 2026
- 54th AGM scheduled for September 16, 2026 via Video Conferencing with e-voting from Sept 13 to Sept 15, 2026
- Special resolution proposed to re-appoint Sanjay Rajgarhia as MD for 3 years starting July 01, 2027
- Total borrowings increased to Rs 336.82 lakhs (Rs 3.37 cr) as of March 31, 2026 from Rs 65.79 lakhs as of March 31, 2025
Perfectpac Limited has issued the notice for its 54th Annual General Meeting (AGM) to be held virtually on September 16, 2026. The company confirmed a recommended final dividend of Re 1.00 per equity share (50% on face value of Rs 2/-) for FY25-26, with the record date fixed for September 09, 2026. Key agenda items include adoption of FY26 financials, re-appointment of Sanjay Rajgarhia as Managing Director for 3 years starting July 2027, and increasing borrowing limits.
- 54th AGM scheduled for September 16, 2026, via Video Conferencing / Other Audio-Visual Means.
- Final dividend of Re 1.00 per equity share (50% on Rs 2 face value) proposed for FY25-26.
- Record date and cut-off date for dividend entitlement and e-voting set for September 09, 2026.
- Remote e-voting window open from September 13, 2026 (9:00 AM) to September 15, 2026 (5:00 PM).
Perfectpac Ltd has approved the re-appointment of Shri Sanjay Rajgarhia as Managing Director for a further period of three years, effective from July 1, 2027, to June 30, 2030. Shri Rajgarhia is a key promoter holding a 51.63% individual stake in the company and has 37 years of experience in the paper and packaging industry. This move ensures leadership continuity for the micro-cap company, which currently has a market capitalization of ₹52 Cr and TTM revenue of ₹114 Cr. The re-appointment is subject to shareholder approval.
- Re-appointment of Shri Sanjay Rajgarhia as MD for a 3-year term starting July 01, 2027.
- Shri Rajgarhia holds 34,38,100 equity shares, representing 51.63% of the total paid-up capital.
- The appointee has 37 years of experience in the paper and packaging industry.
- The company maintains a low debt-to-equity ratio of 0.08 with a net worth of ₹39 Cr.
- Promoter holding remains stable at 74.84% as of June 2026.
Perfectpac Ltd reported a weak set of results for Q1 FY27, with Net Profit declining 58% YoY to ₹0.51 Cr compared to ₹1.21 Cr in the same period last year. Revenue from operations saw a marginal decline of 3.8% YoY to ₹28.54 Cr, indicating that the profit drop was primarily driven by margin compression. Profit Before Tax (PBT) fell to ₹0.67 Cr from ₹1.62 Cr YoY. The board also approved the re-appointment of Sanjay Rajgarhia as Managing Director for a three-year term starting July 2027.
- Net Profit fell 58% YoY to ₹0.51 Cr from ₹1.21 Cr in June 2025.
- Revenue from operations decreased 3.8% YoY to ₹28.54 Cr from ₹29.68 Cr.
- Earnings Per Share (EPS) dropped to ₹0.76 from ₹1.82 in the year-ago quarter.
- Total expenses accounted for 97.6% of total income, standing at ₹27.89 Cr.
- MD Sanjay Rajgarhia re-appointed for a 3-year term effective July 01, 2027.
Perfectpac reported a weak set of results for Q1 FY27, with net profit declining sharply by 57.8% YoY to ₹0.51 Cr from ₹1.21 Cr. Revenue from operations saw a marginal decline of 3.8% YoY to ₹28.54 Cr. The bottom line was impacted by stagnant expenses despite the revenue dip, with total expenses accounting for 97.7% of total income. Additionally, the board approved the re-appointment of Sanjay Rajgarhia as Managing Director for a three-year term effective July 2027.
- Net profit for Q1 FY27 fell to ₹0.51 Cr, a 57.8% decrease from ₹1.21 Cr in Q1 FY26.
- Revenue from operations declined 3.8% YoY to ₹28.54 Cr compared to ₹29.68 Cr in the same period last year.
- Earnings Per Share (EPS) dropped significantly to ₹0.76 from ₹1.82 YoY.
- Profit Before Tax (PBT) margin contracted to 2.35% in Q1 FY27 from 5.44% in Q1 FY26.
- Managing Director Sanjay Rajgarhia re-appointed for a 3-year term from July 1, 2027, to June 30, 2030.
Perfectpac Ltd has scheduled a board meeting on August 07, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The company currently operates with a TTM revenue of Rs 114 Cr and a thin net profit margin, resulting in a TTM PAT of Rs 3 Cr. The trading window for designated persons will remain closed until August 09, 2026. This routine filing comes as the stock has faced a significant 33.3% price decline over the past 12 months.
- Board meeting scheduled for August 07, 2026, to approve quarterly results
- Financial results pertain to the quarter ended June 30, 2026
- Trading window for insiders remains closed until August 09, 2026
- Initial trading window closure was previously notified on June 24, 2026
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