Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
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Perfectpac Ltd has informed BSE that its Board of Directors will meet on Wednesday, February 11, 2026. The main agenda is to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The company has also reiterated that the trading window for insiders, including promoters, directors, KMPs and designated employees, will remain closed till February 13, 2026. This is a standard regulatory filing under SEBI Listing Regulations ahead of the quarterly results announcement.
No direct impact on shareholders — this is a routine procedural intimation. Investors should watch for the actual Q3FY26 results on or after February 11, 2026 for any meaningful performance insights.