Perfectpac Limited has announced the opening of a special window for re-lodgement of transfer deeds of physical securities, providing shareholders with an opportunity to complete previously incomplete transfer processes. The initiative demonstrates the company's commitment to facilitating investor access to their rightful securities.

Special Window Details

The special window will remain open for a period of one year, from February 05, 2026 to February 04, 2027. This initiative follows SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, which aims to provide investors with another opportunity to access their securities.

Eligibility Criteria

The special window is specifically designed for shareholders who meet certain criteria related to their previous transfer attempts. The company has provided clear guidelines on eligibility to ensure proper utilization of this facility.

Eligible Cases:

• Shareholders who sold/purchased securities prior to April 01, 2019
• Transfer deeds lodged prior to April 01, 2019
• Previously rejected/returned transfer deeds due to document deficiencies
• Transfer deeds not attended to due to process issues

Application Process

Shareholders seeking to utilize this special window must submit their applications with necessary documentation to the company's Registrar and Transfer Agent (RTA). The process has been streamlined to ensure efficient handling of requests.

Submission Details:

• RTA: Skyline Financial Services Private Limited
• Address: D-153/A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020
• Helpline: 011-40450193 to 197
• Email: admin@skylinerta.com
• Copy to: complianceofficer@perfectpac.com

Important Conditions and Restrictions

The company has outlined specific conditions that will apply to securities transferred under this special window. These measures are designed to ensure compliance with regulatory requirements and protect investor interests.

Key Conditions:

• Securities will be mandatorily credited only in dematerialized mode
• Lock-in period of six months from the date of transfer
• No transfer, alienation, marking, or pledging during lock-in period

Excluded Cases:

• Disputes between transferor and transferee
• Shares transferred to Investor Education and Protection Fund (IEPF)

Regulatory Compliance

The initiative aligns with SEBI's ongoing efforts to facilitate investor access to their securities while maintaining market integrity. The company has emphasized the importance of updating KYC details with the company, RTA, or Depository Participants to ensure smooth processing of requests.

Perfectpac Limited's proactive approach in implementing this special window demonstrates its commitment to shareholder service and regulatory compliance, providing a valuable opportunity for eligible investors to complete their pending transfer processes.

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.