Perfectpac MD, chairman, board of directors and AGM
BSE: 526435Paper, Forest & Jute ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹69.08.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹45 Cr3,359th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 7 Aug 2026
- 18.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.49%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 7 Aug 2026
- 6.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 7 Aug 2026
- 8.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 0.08
- Volume, BSEVolume. Shares traded on the last trading day.
- 190
Perfectpac board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSanjay RajgarhiaRelated to the promoter
- Company Secretary and Compliance OfficerNidhi
6 directors3 independent2 executive1 non-executive
- Sanjay Rajgarhia · Chairperson and managing directorExecutive · joined Jul 1989 · reappointed Jul 2024 · 2 listed boards · 3 committee seats, 1 as chair
- Raj Gopal SharmaExecutive · joined Jul 2022 · reappointed Jul 2025 · 1 listed board
- Ajay RajgarhiaNon-executive · joined Mar 2024 · 1 listed board
- Manish GargIndependent · joined Jul 2022 · reappointed Jul 2022 · 50 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 2 as chair
- Ravindra Nath ChaturvediIndependent · joined Mar 2024 · reappointed Mar 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Aradhana SalujaIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Ruchi Vij, left 23 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Aug 20266 of 6 present3 independent · 85 days in between
- 13 May 20266 of 6 present3 independent
Audit Committee
Chair Manish Garg
Sanjay Rajgarhia, Ravindra Nath Chaturvedi, Aradhana Saluja
- 7 Aug 20264 of 4 present3 independent · 85 days in between
- 13 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Ravindra Nath Chaturvedi
Ajay Rajgarhia, Manish Garg
- 7 Aug 20263 of 3 present2 independent · 85 days in between
- 13 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ravindra Nath Chaturvedi
Sanjay Rajgarhia, Aradhana Saluja
- 13 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Sanjay Rajgarhia
Raj Gopal Sharma, Ravindra Nath Chaturvedi
- 13 May 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s V S S A & AssociatesPeer-review certificate valid to Jun 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Perfectpac AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Perfectpac dividend history
Annual general meeting, 16 Sep 2026
3,181 shareholders on the register on 9 Sep 2026; present: 3 promoters and 62 others; votes counted by Ravi Sharma / RSM & Co..The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 75.16% · promoters 100.00% · institutions 0.00% · other public 1.32%
- To declare the final dividend of Re. 1.00/- (i.e. 50%) per equity share on face value of Rs. 2/- per equity share for the Financial Year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 75.16% · promoters 100.00% · institutions 0.00% · other public 1.32%
- To appoint a Director in place of Shri Raj Gopal Sharma (DIN: 09666890), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 75.16% · promoters 100.00% · institutions 0.00% · other public 1.32%
- To Re-appoint Shri Sanjay Rajgarhia (DIN: 00154167) as Managing Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 75.16% · promoters 100.00% · institutions 0.00% · other public 1.32%
- To increase the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 75.16% · promoters 100.00% · institutions 0.00% · other public 1.32%
- To increase in limit for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 75.16% · promoters 100.00% · institutions 0.00% · other public 1.32%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.