PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors will be held on Wednesday 14th August 2024 in order to transact the following businesses. 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 2024. 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 2023-24. 3) To fix the date for convening the 37th Annual General Meeting of the Company. 4) To consider and approve Directors Report and annexures thereon for the Financial Year ended on 31st March 2024. 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 2023-24. 7) To transact such other business as may be required.