Perfect-Octave Media Projects Ltd's board meeting resulted in key decisions for upcoming shareholder approvals.

The company will hold its 34th Annual General Meeting (AGM), with a book closure period set and a scrutinizer appointed.

Significantly, the Board approved the re-appointment of Mr. K Ganeshkumar as Managing Director for another three-year term, with his remuneration also set.

Both the re-appointment and remuneration require shareholder approval at the AGM.

These steps ensure leadership continuity and uphold corporate governance standards.