Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 46th Annual General Meeting of the Company held on Wednesday, August 8, 2018 at The Executive Club, Dolly Farms & Resorts Pvt. Ltd., 439, Village Shahoorpur, P.O. Fatehpur Beri, New Delhi - 110074 at 11.30 A.M.
Further, please note that the Board of Directors had appointed Shri Ravi Sharma (FCS 4468), Practicing Company Secretaries as Scrutinizer to scrutinize the remote e-voting and voting process carried out at the AGM through ballot paper. The results on the resolution shall be declared by August 10, 2018. The declared results along with Scrutinizers Report shall be placed on the Companys website at www.perfectpac.com and on the website of NSDL i.e. www.evoting.nsdl.com. The Company shall also forward the results to BSE Limited and Calcutta Stock Exchange Ltd where the shares of the Company are listed.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
