Perfectpac: Outcome of Board Meeting

In terms of Regulation 30 & 33 of SEBI (LODR) regulations, 2015, the following agenda were approved in the Board meeting held on today-

I. Unaudited Financial Results for the quarter ended 30.06.2017.

II. Limited Review Report received from Jagdish Sapra & Co. (LLP), Chartered Accountants, Statutory Auditors of the Company.

III. Appointment of M/s. VSSA & Associates, Chartered Accountants (Firm Registration No: 012421N), Statutory Auditors of the Company in place of retiring Statutory Auditors for a period of five consecutive years.

IV. Payment of Remuneration to Shri Sanjay Rajgarhia (DIN: 00154167) as Managing Director of the Company.

V. To appoint a Director in place of Shri R K Rajgarhia (DIN 00141766), who retires by rotation and being eligible, offers himself for re-appointment.

VI. Board Report together with annexure for the Financial Year 2016-17.