PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1) To consider the appointment of Mr.Pankaj Jain (DIN No:11114458) as an Additional (Non-Executive and Independent) Director of the Company.2) To consider the appointment of Mr.Vipin Shantilal Champawat (DIN No:06369837) as an Additional (Non-Executive and Independent) Director of the Company.3) To consider the resignation of Mr. Abhinandan Jain (DIN No:03199953) as an Independent Director of the Company.4) To consider the resignation of Mrs. Sujana Kadiam (DIN No:07167872) as an Chairperson and Independent Director of the Company.5) To consider further issue of equity shares on Preferential Basis.6) To consider the reduction of share capital of the Company.7) To consider the shifting of registered office of the Company from the state of Telangana to the state of Himachal Pradesh.8) To fix the date for convening the 38th Annual General Meeting of the Company.9) To discuss any other business with the permission of Chair.