PFL INFOTECH LTD.

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.

PFL Infotech Ltd has announced the postponement of its Extra-Ordinary General Meeting (EGM) scheduled for April 30, 2026 at 4:00 PM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The postponement is due to the non-availability of the Managing Director and certain Directors who will be travelling on business purposes. The revised meeting date will be informed later. Consequently, the closure of the share transfer books, etc., from 27th April 2026 to 29th April 2026 stands cancelled.

PFL Infotech Ltd. announced that its Board of Directors approved the reduction of paid-up share capital by setting off a portion of accumulated losses against the paid-up capital. The reduction will result in the issued, subscribed, and fully paid-up share capital being reduced from Rs. 7,47,81,000 to Rs. 7,47,810, with every shareholder receiving 1 Equity Share in lieu of every 100 Equity Shares held earlier. Additionally, the Board approved the shifting of the company's registered office from Telangana to Maharashtra, subject to necessary approvals. The Extraordinary General Meeting will be held on April 30, 2026, through Video Conferencing or Other Audio Visual Means, with the Register of Members and Share Transfer Books closing from April 27 to April 29, 2026. Mr. Soma Sekhar Marthi has been appointed as the Scrutinizer for e-voting.

PFL Infotech Ltd has announced the closure of the trading window for dealing in the securities of the company. The closure is in accordance with the Code of Conduct for Prevention of Insider Trading under SEBI regulations. The trading window will remain closed from April 1, 2026, till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026. This applies to all designated persons, their immediate relatives, and all connected persons covered under the company’s Code of Conduct. The date of the Board of Directors' meeting to approve the Audited financial results of the company for the quarter and year ended March 31, 2026, will be informed in due course.