PFL Infotech: Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday 14Th February 2026

PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1) To consider and approve the Un-Audited Financial Results (Standalone) of the Company for the quarter ended December 31 2025.2) To consider and approve the Limited Review Report (Standalone) for the quarter ended December 31 2025.3) To consider the shifting of the registered office of the Company from the H.No.1-10-122-125/B-2 Flat No.102 Block B2 Radha Krishna Towers Mayuri Marg Begumpet Hyderabad - 500 016. Telangana India to Office 318 3rd Floor Mittal Chambers 2-2-51 M.G. Road Secunderabad Hyderabad Telangana India 500003.4) To discuss any other matter with the permission of Chair.