Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PFL Infotech has informed that it enclosed Annual Report for the year ended 31st March, 2023 containing Notice of the 36th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 28, 2023 at 11.45 am through Video Conference / Other Audio Visual Means (OAVM), in accordance, with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The soft copies of Annual Report containing Notice of 36th Annual General Meeting is being uploaded on the website of Company.
The above information is a part of company’s filings submitted to BSE.
