Pursuant to the provisions of Regulation 30 34 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the 50th Annual General Meeting (AGM) of the members of Perfectpac Limited will be held on Thursday September 15 2022 at 12:30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India