PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve 1) To consider the proposal of shifting of the Registered Office of the Company from the State of Telangana to the State of Maharashtra, subject to the required approvals.\r\n\r\n2) To consider the reduction of paid-up Share Capital of the Company, subject to the required approvals.\r\n\r\n3) To fix the date, time and venue for convening the Extra-Ordinary General Meeting (EGM) of the Company.\r\n\r\n4) To fix the date for closure of the Register of Members and Share Transfer Books of the Company. \r\n\r\n5) To transact any other business with the permission of the Chair.