PFL Infotech board meets May 30 to consider Q4, FY26 results

PFL Infotech Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited financial results (standalone) of the company for the quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year. In addition to the financial results, the directors will discuss any other matters with the permission of the chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the company has closed its trading window. This closure, effective from April 1, 2026, will remain in place until 48 hours after the financial results for the quarter and financial year ended March 31, 2026, become generally available information.

Event	Date
Board Meeting	May 30, 2026
Financial Year End	March 31, 2026
Trading Window Closure	From April 1, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.90%	-3.50%	-17.07%	-56.06%	-71.98%	+10.43%

PFL Infotech Limited has announced the cancellation of its Extra-Ordinary General Meeting (EGM) that was scheduled for April 30, 2026, due to the unavailability of key management personnel. The company informed BSE Limited about this development through a regulatory filing dated April 7, 2026.

Meeting Cancellation Details

The EGM was originally planned to be held on Thursday, April 30, 2026 at 4:00 PM IST through Video Conferencing and Other Audio Visual Means. However, the company has decided to postpone the meeting citing the unavailability of the Managing Director and certain Directors who will be travelling for business purposes.

Parameter:	Details
Original EGM Date:	April 30, 2026
Scheduled Time:	4:00 PM IST
Meeting Mode:	Video Conferencing / Other Audio Visual Means
Reason for Cancellation:	Unavailability of Managing Director and Directors
Cause of Unavailability:	Business travel commitments

Impact on Share Transfer Operations

As a consequence of the EGM cancellation, PFL Infotech Limited has also cancelled the closure of share transfer books that was scheduled from April 27, 2026 to April 29, 2026. This cancellation ensures that shareholders can continue with their share transfer activities during this period without any restrictions.

Company Communication

The announcement was made in reference to the company's earlier communication dated March 30, 2026, which had informed the exchange about the outcome of the Board Meeting and the decision to convene the EGM. Managing Director Parmanand Chand, with DIN 00066973, signed the regulatory filing that was submitted to BSE Limited.

Next Steps

PFL Infotech Limited has assured that the details of the revised meeting date will be communicated to the exchange and shareholders at a later stage. The company maintains its registered office at Mittal Chambers, M.G. Road, Secunderabad, Telangana, and continues its operations while rescheduling this important corporate event.