PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1) To consider and approve the Standalone Un-Audited Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2025. 2) To consider and approve the appointment of Shri Soma Sekhar Marthi, Marthi & Co, Practicing Company Secretary as secretarial Auditor of the Company. 3) To fix the date for convening the 38th Annual General Meeting of the Company. 4) To consider and approve Directors' Report and annexures thereon for the Financial Year ended on 31st March, 2025. 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 2024-25. 7) To transact such other business as may be required.