PFL Infotech Ltd

PFL Infotech Ltd

PFL Infotech Ltd submitted its Annual Report for the financial year 2025-26, as per Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report includes the Notice of the 39th Annual General Meeting, which will be held on September 26, 2026, through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The meeting will consider the adoption of audited accounts and reports, reappointment of a director, and appointment of statutory auditors.

PFL Infotech Ltd

PFL Infotech Ltd has announced the book closure and cut-off date for its 39th Annual General Meeting, scheduled to be held on September 26, 2026. The register of members and share transfer books will be closed from September 21 to 25, 2026, and the remote e-voting facility will commence on September 23, 2026.

PFL Infotech Ltd

PFL Infotech Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, along with the appointment of new managing director, statutory auditors, and internal auditors. The company's financial results and other matters will be discussed at the upcoming annual general meeting.

PFL Infotech Ltd

PFL Infotech Ltd announced its unaudited financial results for the first quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. The Board of Directors also approved the appointment of Mr. Parma Nand Chand as the Managing Director, M/s. Pavuluri & Co. as the Statutory Auditors, and M/s. Bhavani & Co. as the Internal Auditors. The 39th Annual General Meeting will be held on September 26, 2026.

PFL Infotech Ltd

PFL Infotech Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve standalone un-audited financial results for the quarter ended June 30, 2026, and other business.

PFL Infotech Ltd

PFL Infotech Ltd has intimated that the Statement of Deviation or Variation under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable for the quarter ended on 30th June 2026, as there was no public issue, rights issue, or preferential issue during the quarter.

PFL Infotech Ltd

PFL Infotech Ltd has informed that Regulation 57(5) of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter ended June 30, 2026, as no non-convertible securities were issued.

PFL Infotech Ltd

PFL Infotech Ltd has submitted a compliance report under Regulation 57 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the quarter ended 30.06.2026, stating that the regulation is not applicable to the company as there are no non-convertible securities with interest/dividend/principal payable during the quarter.

PFL Infotech Ltd

PFL Infotech Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and connected persons. The window will close from July 1, 2026, and remain shut until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This action is a standard compliance measure under the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The company will inform the date of the Board meeting for approving the financial results subsequently.