PFL Infotech files FY26 annual report, AGM scheduled for September

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Reviewed by
Naman SScanX News Team
Key Highlights

PFL Infotech Ltd filed its annual report for FY26 with BSE. 39th AGM scheduled for September 26, 2026, via video conference. Filing made under Regulation 34(1) of SEBI LODR Regulations. Soft copy of report available on company website.

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PFL Infotech Ltd has submitted its annual report for the financial year ended March 31, 2026, to the Bombay Stock Exchange. The filing includes the notice for the company’s 39th Annual General Meeting (AGM).

The submission was made pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Parmar Chand, Managing Director, signed the communication addressed to the General Manager of the Department of Corporate Services at BSE Limited.

Key Dates and Logistics

The 39th AGM is scheduled for Saturday, September 26, 2026, at 4:00 pm. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM), in compliance with the Companies Act, 2013, and circulars from the Ministry of Corporate Affairs and SEBI.

Event Date Time Mode
39th AGM September 26, 2026 4:00 pm VC/OAVM

The soft copy of the annual report and the AGM notice are available on the company’s website at www.pflinfotech.in .

Regulatory Compliance

The filing confirms adherence to statutory disclosure requirements for listed entities. No financial performance metrics were disclosed in this specific regulatory submission.

Historical Stock Returns for Pfl Infotech Ltd.

1 Day5 Days1 Month6 Months1 Year5 Years
+9.33%+10.81%-4.65%-3.76%-58.25%+50.18%

What specific financial performance metrics and growth strategies will PFL Infotech highlight during the upcoming AGM?

How might the company's FY2026 results influence its valuation relative to other mid-cap IT services firms in the Indian market?

Are there any proposed dividend payouts or bonus share issues that shareholders should anticipate based on the annual report's recommendations?

PFL Infotech sets book closure dates for 39th AGM in September

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Reviewed by
Anirudha BScanX News Team
Key Highlights

PFL Infotech Ltd has notified stakeholders of the book closure dates for its upcoming 39th AGM. The books will close from September 21 to 25, 2026, with the meeting held on September 26 via VC/OAVM. The cut-off date for electronic voting eligibility is September 19, 2026, with e-voting open from September 23 to 25.

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PFL Infotech Ltd has announced the book closure period for its 39th Annual General Meeting (AGM). The company’s register of members and share transfer books will remain closed from Monday, September 21, 2026, to Friday, September 25, 2026, both days inclusive.

The 39th AGM is scheduled to be held on Saturday, September 26, 2026, at 4:00 pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Voting Eligibility and Timeline

Saturday, September 19, 2026, is designated as the cut-off date for determining member eligibility to vote electronically. Members whose names appear in the Register of Members or List of Beneficial Owners as on this date will be entitled to use the remote e-voting facility.

The remote e-voting process will commence on Wednesday, September 23, 2026, at 9:00 am and conclude on Friday, September 25, 2026, at 5:00 pm.

Event Date Time
Cut-off Date for Voting Eligibility September 19, 2026 N/A
Book Closure Start September 21, 2026 N/A
E-Voting Commencement September 23, 2026 9:00 am
E-Voting Conclusion September 25, 2026 5:00 pm
Book Closure End September 25, 2026 N/A
39th AGM September 26, 2026 4:00 pm

Parmanand Chand, Managing Director of PFL Infotech Ltd, signed the intimation letter addressed to the Department of Corporate Services - CRD at BSE Limited.

Historical Stock Returns for Pfl Infotech Ltd.

1 Day5 Days1 Month6 Months1 Year5 Years
+9.33%+10.81%-4.65%-3.76%-58.25%+50.18%

What key resolutions, such as dividend declarations or director appointments, are expected to be proposed at the upcoming 39th AGM?

How might the outcome of the e-voting process influence investor sentiment and the stock's short-term volatility?

Are there any significant changes in PFL Infotech's corporate governance or management structure anticipated during this meeting?

More News on Pfl Infotech Ltd.

1 Year Returns:-58.25%