PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve 1) To consider the proposal of ....
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PFL Infotech Ltd has informed BSE that its Board of Directors will meet on 30 March 2026. The key agenda items include: (1) shifting the registered office from Telangana to Maharashtra, (2) a proposal to reduce the company's paid-up share capital, and (3) fixing the date for an Extra-Ordinary General Meeting (EGM) to seek shareholder approval. The Board will also decide the record date and book closure period for the EGM. The registered office move and capital reduction are both subject to required regulatory and shareholder approvals.
Shareholders should watch the 30 March Board meeting outcome closely — a capital reduction can affect share price and per-share value, while the inter-state registered office shift is largely administrative. Investors may see volatility around the EGM date announcement and once details of the capital reduction are disclosed.