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Outcome of board meeting of P.G. Industry

P.G. Industry announced that the Board of Directors of the Company at its meeting held on 27 April 2015, inter alia, has accorded their consent to conduct a Postal Ballot seeking the approval of members of the Company with respect to the following business:

1. Amendment in Object Clause of Memorandum of Association of the Company under section 13 of the Act;

2. To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company under section 180(1)(a) of the Act.

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