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Perfectpac Ltd

Board Meeting Outcome for Outcome Of Board Meeting - July 28 2023

04:27 PM, 28th Jul 2023

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today at 02:30 P.M. and concluded at 04:15 P.M. inter-alia approved the business as per attached letter.

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