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(As on Apr 08, 2025, 12:26)

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PFL Infotech Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On April 16, 2025 - SEBI( Listing Obl

PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors of PFL Infotech Limited is scheduled to be held on Wednesday, April 16, 2025 to inter-alia transact the following matters:\r\n\r\n1. To consider and approve the appointment of Mr.Parma Nand Chand (DIN No: 00066973) as an Additional (Non Executive and Independent) Director of the company.\r\n\r\n2. To consider and approve the appointment of Mrs. Kirti Chand (DIN No: 01569854) as an Additional (Non Executive and Independent) Director of the company.\r\n

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