PFL INFOTECH LTD. - Board Meeting Intimation for Board Meeting.

PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the Company for The Quarter and Financial Year ended on 31st March 2024. Further, pursuant to the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders. The Trading Window for trading in the Company''s equity shares by the Specified Persons shall continue to remain closed till 1st June 2024.