Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended 31st December 2021 along with the Limited Review Report of the Statutory Auditors thereon.Any other business with the permission of the Chair. Please take the above intimation on record and kindly acknowledge the receipt of the same.