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Perfectpac: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s


Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 30 2022 has subject to approval of members in the ensuing Annual General Meeting (AGM) approved the re-appointment of M/s. VSSA & Associates Chartered Accountants (Firm Registration No. 012421N) as the Statutory Auditors of the Company for second term of 5 (five) consecutive years from the conclusion of the AGM to be held in the year 2022 till the conclusion of AGM to be held in the year 2027.The details as required under Regulation 30 Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/ CFD/CMD/4/2O15 dated 9th September 2015 are attached as Annexure-A.This is for your information and records.

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