The Board of Directors of Perfectpac Ltd has passed the necessary Resolution through Circulation today i.e. September 22, 2022, approved and fixed the "Record Date" on Friday, October 21, 2022 for the purpose of ascertaining the name of shareholders entitled for Sub-division/Split of every 1 (one) Equity Share of the Company having face value of Rs. 10/- (Rupees Ten) each fully paid up into 5 (five) Equity Shares of face value of Rs. 2/- (Rupees Two) each.