PFL Infotech Ltd — Important, 08-10-2025: Company Update

PFL Infotech Limited's 38th Annual General Meeting concluded with all resolutions passing unanimously. Shareholders approved the audited financial statements for the last fiscal year and appointed M/s. Samudrala K & Co LLP as Statutory Auditors. The company also regularized and appointed four directors: Ms. Kirti Chand, Mr. Parma Nand Chand, Mr. Pankaj Jain, and Mr. Vipin Shantilal Champawat. M/s. Marthi & Co was appointed as Secretarial Auditors for a five-year term. The company informed about a delay in submitting the AGM outcome due to an inadvertent administrative omission.