PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1)To consider and approve the Un-Audited Financial Results (Standalone) of the Company for the quarter and half year ended September 30, 2025.2) To consider and approve the Limited Review Report (Standalone) for the quarter and half year ended September 30, 2025.3) To consider the resignation of Mr.P Amresh Kumar (DIN: 01641079) as the Managing Director of the Company.4)To consider the resignation of Mr.S.Harish as the Chief Financial Officer (CFO) of the Company.5) To consider and approve the appointment of Mr. Parmanand Chand (DIN:00066973) as Managing Director and Chief Financial Officer (CFO) of the Company.6) To discuss any other matter with the permission of Chair.