PFL INFOTECH LTD.

PFL Infotech Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI (LODR) Regulations, 2015. The report includes the Notice for the 39th Annual General Meeting (AGM), scheduled for September 26, 2026, at 4:00 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The AGM agenda includes adoption of audited accounts, reappointment of a director, and appointment of statutory auditors, Bhavani & Co, for a five-year term until the 44th AGM in 2031. The soft copy of the Annual Report and AGM notice is also available on the company's website, www.pflinfotech.in.

PFL Infotech Ltd announced its Unaudited Financial Results (Standalone) for the first quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Parma Nand Chand as Managing Director, subject to shareholder approval. Additionally, M/s. Pavuluri & Co. were appointed as Statutory Auditors for five years, and M/s. Bhavani & Co. as Internal Auditors for FY 2026-27. The 39th Annual General Meeting is scheduled for September 26, 2026, with the register of members closed from September 21-25, 2026.

PFL Infotech Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Parma Nand Chand as Managing Director, subject to shareholder approval. Additionally, M/s. Pavuluri & Co. were appointed as Statutory Auditors for five years, and M/s. Bhavani & Co. as Internal Auditors for FY27. The 39th Annual General Meeting is scheduled for September 26, 2026, with the Register of Members closed from September 21-25, 2026.

PFL Infotech Ltd has announced that its Board of Directors will convene on August 14, 2026. The meeting agenda includes the consideration and approval of the standalone un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss the appointment of Mr. Parma Nand Chand as Managing Director and M/s. Bhavani & Co. as Statutory Auditors for a five-year term. The meeting will also fix the date for the 39th Annual General Meeting (AGM) and the closure of the Register of Members and Share Transfer Books. The notice for the AGM and the Directors' Report for FY 2025-26 will also be approved. The trading window for securities has been closed from July 1, 2026, until 48 hours after the financial results announcement.

PFL Infotech Ltd has stated that the Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, or QIP is not applicable for the quarter ended June 30, 2026. This is because the company had no such issues during the reporting period. The company also noted that it was unable to file in XBRL mode due to the system not allowing NIL entries.

PFL Infotech Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This restriction applies to all designated persons, their immediate relatives, and connected persons. The date for the Board of Directors' meeting to approve these unaudited financial results will be communicated separately.

PFL Infotech Ltd has announced its audited financial results for the fourth quarter and financial year ended March 31, 2026. The results, along with the auditor's report and declaration, were approved in the board meeting held on May 30, 2026. The audit report, conducted by M/s. Samudrala k & Co LLP, Chartered Accountants, expressed an unmodified opinion on the standalone financial statements.

PFL Infotech Ltd has announced its audited financial results for the fourth quarter and financial year ended March 31, 2026. The results, along with the auditor's report and declaration regarding unmodified opinion, were approved in a Board of Directors meeting held on May 30, 2026. The audit was conducted by M/s. Samudrala K & Co LLP, Chartered Accountants, who issued an independent auditor's report with an unmodified opinion.

PFL Infotech Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone) for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are publicly available.

PFL Infotech Ltd has informed the exchange that Regulation 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, is not applicable for the quarter ended March 31, 2026. This is because the company had no public issue, rights issue, preferential issue, or Qualified Institutions Placement (QIP) during the reporting period. The company cited a SEBI circular dated December 24, 2019, regarding the submission of a Statement of Deviation or Variation for proceeds of such issues. PFL Infotech also noted that they are unable to file a NIL entry in the XBRL mode for this intimation.