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01 Oct 2022 | |
We wish to inform you about the proceedings of the 35th Annual General Meeting held on Wednesday, the 28th September, 2022 in terms of SEBI (Listing Obligations and Disclosure Requirements). The following agenda as set out in the notice convening the 35th Annual General Meeting was transacted and all the following resolutions were passed with Majority. Ordinary Business 1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2022. 2. To appoint a director in place of Ms Sujana Kadiam who retires by rotation and is eligible for reappointment. 3. Appointment of M/s. S L R & Associates, Chartered Accountants as Statutory Auditors of the Company. This is for your information and records | |
View all announcements for PFL INFOTECH LTD. | Source: BSE India |