PERFECTPAC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 and recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024 for approval of the shareholders at the ensuing Annual General Meeting.