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 ....
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PFL Infotech Ltd has informed BSE that its Board of Directors will meet on Thursday, 14 August 2025. The agenda includes approving the Standalone Un-Audited Financial Results along with the Limited Review Report for the quarter ended 30 June 2025 (Q1 FY26). The Board will also appoint Shri Soma Sekhar Marthi of Marthi & Co as Secretarial Auditor and as Scrutinizer for FY 2024-25, fix the date for the 38th Annual General Meeting, approve the Directors' Report for FY ended 31 March 2025, and decide the book closure date. The trading window for insiders has been closed from 1 July 2025 and will reopen 48 hours after the Q1 results are made public.
This is a routine pre-result Board Meeting intimation. Investors should watch 14 August 2025 for the Q1 FY26 results announcement, which will be the key catalyst. No material corporate action (such as fundraising, M&A, or dividend) is signaled from this intimation.