Perfectpac Limited has submitted its confirmation certificate to BSE Limited pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed on April 03, 2026, demonstrating the company's adherence to regulatory compliance requirements.

Regulatory Filing Details

The company submitted the mandatory certificate through its Company Secretary, Nidhi, who digitally signed the document on April 03, 2026. The filing was made under scrip code 526435 and includes the confirmation certificate received from the company's Registrar and Share Transfer Agent.

RTA Confirmation Certificate

Skyline Financial Services Private Limited, serving as the Registrar and Share Transfer Agent for Perfectpac Limited, issued the confirmation certificate dated April 01, 2026. The certificate confirms compliance with dematerialization requirements for physical share certificates received during the quarter.

Key Confirmations:

• Securities comprised in certificates have been listed on the Stock Exchange
• Certificates have been duly verified, mutilated and cancelled
• Depository name has been substituted in records as registered owner within 15 days
• All processes completed in accordance with regulatory requirements

Regulatory Compliance Framework

The submission aligns with SEBI's regulatory framework governing depositories and participants, ensuring transparency in the dematerialization process. The certificate covers physical share certificates received for dematerialization of equity shares during the specified quarter.

Distribution Details:

• Primary submission to BSE Limited at Phiroze Jeejeebhoy Towers, Mumbai
• Copy forwarded to Central Depository Services (India) Limited
• Copy sent to National Securities Depository Limited

This quarterly filing reinforces Perfectpac Limited's commitment to maintaining regulatory compliance and ensuring proper handling of shareholder securities through established depository mechanisms.

Perfectpac Limited , a prominent player in the packaging industry, has announced the appointment of Smt. Aradhana Saluja as an Additional Director in the capacity of Non-Executive Independent Director. The company also released its unaudited financial results for the first quarter, showing a significant increase in profit.

Board Appointment

The Board of Directors of Perfectpac Limited, in its meeting held on August 4, approved the appointment of Smt. Aradhana Saluja (DIN: 07484577) as an Additional Director. Saluja will serve as a Non-Executive Independent Director for a term of five consecutive years, effective from August 4, subject to shareholder approval.

Smt. Aradhana Saluja, 57, brings a wealth of experience to the board. A graduate in Bachelor of Arts from Delhi University, she also holds a professional degree in Interior Design from New Delhi Polytechnic. With approximately 35 years of experience, Saluja offers a unique blend of creative expertise and business acumen. Her multifaceted skill set spans areas such as business strategy, financial management, human resources, and marketing functions.

Q1 Financial Highlights

Perfectpac Limited also announced its unaudited financial results for the quarter ended June 30. The company reported:

Despite a 27% year-on-year decrease in revenue from operations, Perfectpac Limited managed to significantly improve its profitability. The company's profit for the period increased by 58.47% to Rs. 121.45 lakhs, compared to Rs. 76.64 lakhs in the same quarter of the previous year.

The earnings per share (EPS) for the quarter stood at Rs. 1.82, a substantial increase from Rs. 1.15 in the previous year's corresponding quarter.

Other Board Decisions

In the same board meeting, Perfectpac Limited also appointed M/s. RSM & Co., Company Secretaries, as the Secretarial Auditors of the Company for a period of five consecutive years, subject to shareholder approval.

These strategic decisions and the improved financial performance demonstrate Perfectpac Limited's commitment to strengthening its governance structure and enhancing shareholder value. The company continues to navigate the challenging business environment while focusing on profitability and growth.