Perfectpac Limited has scheduled its 54th Annual General Meeting (AGM) for Wednesday, September 16, 2026, at 12:30 pm. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM), in compliance with the Companies Act, 2013 and SEBI Listing Regulations. Shareholders attending via VC/OAVM will be counted towards the quorum.

Dividend Recommendation

At its meeting on May 13, 2026, the Board of Directors recommended a final dividend of ₹1.00 per equity share of face value ₹2 each for the financial year 2025-26. This payout represents a 50% dividend yield on the face value. The recommendation is subject to approval by shareholders at the upcoming AGM.

Record Date and Payment

The record date for determining dividend eligibility is set for September 9, 2026. Shareholders holding equity shares in either electronic or physical form as of this date will be eligible to receive the dividend, provided it is approved. The company has requested shareholders to update their bank details to ensure electronic credit of the dividend entitlement.

E-Voting and Documentation

Shareholders will have the facility to cast votes electronically through remote e-voting before the AGM or during the meeting via VC/OAVM. The AGM Notice and the Annual Report for FY26 will be disseminated electronically to registered email addresses. For shareholders without registered emails, a letter with weblinks to the documents will be sent. These documents are also available on the company website and the BSE Limited portal.

Tax Implications

Dividend income is taxable in the hands of shareholders under the Income Tax Act, 2025. Perfectpac Limited will deduct tax at source (TDS) at prescribed rates based on the residential status and category of the shareholder. Shareholders are advised to submit necessary tax-related documents or declarations to the compliance officer by September 9, 2026, to facilitate accurate TDS deduction.

Perfectpac Limited reported a sharp decline in profitability for the first quarter of FY27, with net profit after tax falling 58% year-on-year to ₹50.89 lakh. The packaging solutions company’s revenue from operations also contracted by 3.8% to ₹2,854.37 lakh, compared to ₹2,967.74 lakh in Q1FY26. This performance reflects broader pressure on margins and operational efficiency during the period ended June 30, 2026.

The Board of Directors approved the unaudited financial results at its meeting held on August 07, 2026. The figures were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors of the company. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disseminated the results via newspaper advertisements in "Financial Express" and "Jansatta" on August 07, 2026, and uploaded them to its website.

Financial Performance Highlights

The key financial metrics for the quarter highlight a significant erosion in bottom-line earnings despite relatively stable top-line numbers.

Total comprehensive income for the period stood at ₹50.89 lakh, identical to the net profit after tax, indicating no other comprehensive income items impacted the quarter. Equity share capital remained unchanged at ₹133.26 lakh.

What the Numbers Show

The divergence between the modest revenue decline of 3.8% and the steep 58% drop in net profit suggests a material compression in operating margins or increased non-operating expenses. With earnings per share (EPS) sliding from ₹1.82 to ₹0.76, shareholder value creation was significantly muted in the opening quarter of the fiscal year. Investors should monitor whether this margin pressure is a temporary seasonal effect or indicative of structural cost challenges in the packaging sector.