Perfectpac Ltd — Board Meeting, 04-08-2025: Board Meeting

Perfectpac's Board has approved the financial results for the quarter ended June 30, 2025. The company reported a revenue from operations of Rs. 20.68 Cr, with total income at Rs. 20.71 Cr. Profit before tax stood at Rs. 1.62 Cr, and profit for the period was Rs. 1.21 Cr, resulting in an EPS of Rs. 1.82. The Board also approved the appointment of Smt. Aradhana Saluja as an Independent Director for a five-year term, subject to shareholder approval. Additionally, M/s. RSM & Co. were appointed as Secretarial Auditors for five years starting FY2025-26, also awaiting shareholder approval. These decisions strengthen governance and ensure continued compliance.