Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the year ended 31st March, 2024 containing Notice of the 37th Annual General Meeting scheduled to be held on Saturday, September 28, 2024 at 04:30 p.m. (IST) through Video Conference / Other Audio Visual Means (OAVM), in accordance, with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.. Kindly note that the soft copies of Annual Report containing Notice of 37th Annual General Meeting is being uploaded on the website of Company at https://www.pflinfotech.in/

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PFL Infotech Ltd.

14 Aug 2024

10.01

4.93%

Result

PFL INFOTECH LTD. - 531769 - The Board Considered And Approved The Unaudited Financial Results (Standalone) …

BSE India

Results for the quarter 30th June 2024.

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PFL Infotech Ltd.

14 Aug 2024

10.01

4.93%

Board Meeting

PFL INFOTECH LTD. - 531769 - Board Meeting Outcome for Outcome Of Board Meeting.

BSE India

This has reference to our letter dated 06th August 2024. At the meeting of the Board of Directors of the company held on 14th August 2024 the following decisions were taken:

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PFL Infotech Ltd.

06 Aug 2024

10.01

4.93%

Board Meeting

PFL INFOTECH LTD. - 531769 - Board Meeting Intimation for This Is To Inform You That …

BSE India

PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors will be held on Wednesday 14th August 2024, in order to transact the following businesses. 1) To consider and approve the Un-Audited Financial Results Standalone of the Company along with the Limited Review Report for the quarter ended June 30, 2024. 2) To consider and approve the appointment of Shri Soma Sekhar Marthi, Marthi & Co, Practicing Company Secretary as secretarial Auditor of the Company for financial year 2023-24. 3) To fix the date for convening the 37th Annual General Meeting of the Company. 4) To consider and approve Directors' Report and annexures thereon for the Financial Year ended on 31st March, 2024. 5) To fix the date of book closure. 6) To consider and approve the appointment of Shri Soma Sekhar Marthi, Marthi & Co, Practicing Company Secretary as Scrutinizer of the Company for financial year 2023-24. 7) To transact such other business as may be required.

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