Perfectpac Ltd — Updates, 21-05-2025: Company Update

Perfectpac Limited has announced the Annual Secretarial Compliance Report for the financial year ended March 31, 2025, issued by RSM & Co., Company Secretaries. The report confirms full compliance with applicable statutory provisions and corporate governance practices during the period, with no non-compliances or penalties observed. The company maintains all required policies, timely disclosures, and preserves necessary records. No directors are disqualified, and all related party transactions received prior approval where applicable. No regulatory actions or resignations of auditors were reported, reflecting strong adherence to governance standards, which supports shareholder confidence in management’s oversight.