PFL Infotech schedules 39th AGM for September 26, 2026

0 min read | Published on 05 Sept 2026, 12:19 AM |Updated on 05 Sept 2026, 12:19 AM

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Suketu GScanX News Team

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Key Highlights

PFL Infotech Ltd schedules 39th AGM for September 26, 2026
Meeting conducted via VC/OAVM per MCA and SEBI guidelines
Book closure period set from September 21 to September 25
Remote e-voting opens September 23 and closes September 25

*this image is generated using AI for illustrative purposes only.

PFL Infotech Ltd has scheduled its 39th Annual General Meeting for Saturday, September 26, 2026. The meeting will be conducted through Video Conference or Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars.

The company announced that the register of members and share transfer books will remain closed from September 21, 2026 to September 25, 2026 to determine shareholder eligibility.

E-Voting Details

Remote e-voting will commence on Wednesday, September 23, 2026 at 9:00 am and conclude on Friday, September 25, 2026 at 5:00 pm. Members holding shares as on the cut-off date may cast their votes electronically via NSDL.

Shareholders who have not voted remotely but attend the AGM via VC/OAVM are eligible to vote during the meeting. Those who have already cast remote votes cannot vote again.

Annual Report Access

The soft copy of the Annual Report for FY26, including the AGM notice, is available on the company website. Shareholders are advised to update their email addresses with depository participants to receive future communications electronically.

Historical Stock Returns for Pfl Infotech Ltd.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-9.29%	0.0%	0.0%	-13.80%	-54.70%	0.0%

What key financial metrics or strategic initiatives are expected to be highlighted in the FY26 Annual Report?

How might the proposed dividend policy or capital allocation plans discussed at the AGM impact shareholder returns?

Are there any significant board changes or executive appointments scheduled for approval during this meeting?

Pfl Infotech Ltd.

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PFL Infotech files FY26 annual report, AGM scheduled for September

0 min read | Published on 25 Aug 2026, 03:06 PM |Updated on 25 Aug 2026, 03:06 PM

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Naman SScanX News Team

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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

*this image is generated using AI for illustrative purposes only.

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.