PFL Infotech Ltd — Board Meeting, 14-08-2025: Board Meeting

The company's board has approved the financial results for the quarter ended 30th June 2025, reporting a net loss of ₹0.42 Cr, a significant increase from the ₹0.09 Cr loss in the same quarter last year. This indicates a deteriorating financial performance. Additionally, the board approved the appointment of M/s Marthi & Co as Secretarial Auditor for five years, subject to shareholder approval at the upcoming 38th Annual General Meeting (AGM). The AGM is scheduled for September 26, 2025. Shareholders should note the book closure period from September 23 to September 25 for AGM purposes.