Perfect-Octave Media Projects Ltd

pursuant to the provisions of the regulation 30 of the SEBI ( Listing obligations and disclosure Requirements 2015 we wish to inform you that the board of directors of the company at its meeting held on Wednesday 19th July 2023 has 1. Decided to convene the 32nd AGM of the Company on Thursday 17th August 20232. Book closure from 12th August 2023 to 17th August 20233. Appointed Mr. Anirudh Kumar Tanvar Practicing Company Secretary as scrutinizer for AGM