Perfectpac Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, August 07, 2026. The primary agenda of the meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
The company also reiterated the continuation of the trading window closure for all "Designated Persons" (including their immediate relatives) of the Company. The trading window closure, which was previously communicated via letter dated June 24, 2026, will remain in effect until Sunday, August 09, 2026 (inclusive).
The communication was digitally signed by Nidhi, Company Secretary & Compliance Officer of Perfectpac Limited, on July 30, 2026 at 12:01:57 IST.