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Perfectpac: Shareholder Meeting / Postal Ballot-Outcome of AGM

28-Sep-2021 Follow Value Research Online on Google download pdfDownload PDF Perfectpac

The 49th Annual General Meeting (AGM) of Perfectpac Limited (the Company) has been held today i.e. Tuesday September 28 2021 at 03:00 P.M. IST through Video Conferencing/ Other Audio-Visual Means.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we submit the proceedings of the 49th AGM of the Company.

This is for information and records.

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