PFL Infotech Ltd — Board Meeting, 05-08-2025: Board Meeting

PFL Infotech has announced a board meeting on Thursday, August 14, 2025. Key agenda items include considering the financial results for the quarter ended June 30, 2025, and approving the Directors’ Report for the financial year ended March 31, 2025. The board will also fix the date for the 38th Annual General Meeting and the book closure date. Additionally, the appointment of Shri Soma Sekhar Marthi as Secretarial Auditor and Scrutinizer will be considered. The trading window for the company's securities remains closed until 48 hours after the financial results are made public.