PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 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, 2023. 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 2022-23. 3) To fix date for convening the 36th Annual General Meeting of the Company. 4) To consider and approve Directors' Report and annexures thereon for the Financial Year ended on 31st March, 2023. 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 2022-23. 7) To transact such other business as may be required.