Book closure and cut-off date for the AGM
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PFL Infotech Ltd has informed BSE about the book closure period for its 38th Annual General Meeting. The register of members and share transfer books will remain closed from 26th September 2025 to 29th September 2025 (both days inclusive). The 38th AGM is scheduled for Tuesday, 30th September 2025 at 04:00 PM, to be held via Video Conference / Other Audio-Visual Means. Friday, 19th September 2025 has been fixed as the cut-off date for e-voting eligibility. The communication is signed by Managing Director P. Amresh Kumar.
This is a routine procedural filing. Shareholders must note that no share transfers will be processed during the book closure window (26-29 Sep 2025), and investors must hold shares by 19th September 2025 to be eligible to vote at the AGM.