PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1) To consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon.2) To consider and approve the appointment of Mr. Parma Nand Chand (DIN: 00066973) as the Managing Director of the Company, subject to the approval of the shareholders and such other approvals as may be required.3) To consider and approve the appointment of M/s. Bhavani & Co., Chartered Accountants (Firm Registration No. 012139S) as the Statutory Auditors of the Company for a term of five consecutive years, subject to the approval of the shareholders.4) To fix the date, time and venue for convening the 39th Annual General Meeting (AGM) of the Company.5) To fix the date for closure of the Register of Members and Share Transfer Books of the Company.