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

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.25%	-1.72%	+10.77%	-13.39%	-70.36%	+43.21%

PFL Infotech Ltd reported a net loss of ₹3.02 lakh for the first quarter ended June 30, 2026, marking a sharp contraction from the ₹41.85 lakh loss posted in Q1FY26. The company recorded zero revenue from operations, continuing a pattern of no operational income observed in the preceding quarters.

The board of directors approved the unaudited standalone financial results on August 14, 2026. Alongside the financials, the board appointed Mr. Parma Nand Chand as Managing Director, subject to shareholder approval. The company also scheduled its 39th Annual General Meeting (AGM) for September 26, 2026.

Financial Performance

Total income for the quarter stood at ₹2.14 lakh, derived entirely from other income, as revenue from operations remained nil. This compares to zero total income in both Q4FY26 and Q1FY25.

Metric	Q1FY27 (Unaudited)	Q4FY26 (Audited)	Q1FY26 (Unaudited)
Revenue from operations	₹0.00 lakh	₹0.00 lakh	₹0.00 lakh
Other income	₹2.14 lakh	₹0.00 lakh	₹0.00 lakh
Total expenses	₹5.17 lakh	₹1.76 lakh	₹41.85 lakh
Net Profit/(Loss)	-₹3.02 lakh	-₹1.76 lakh	-₹41.85 lakh

Employee benefit expenses decreased to ₹0.51 lakh from ₹1.22 lakh in the previous quarter. However, other expenses rose to ₹4.66 lakh from ₹0.51 lakh in Q4FY26, though this remains significantly lower than the ₹40.87 lakh recorded in Q1FY25.

What the Numbers Show

The narrowing of the net loss from ₹41.85 lakh to ₹3.02 lakh YoY is driven almost entirely by a reduction in other expenses rather than operational improvement. With revenue from operations remaining at zero for three consecutive quarters, the company’s current cash burn is heavily dependent on non-operational cost control. The emergence of ₹2.14 lakh in other income provides a minor offset against fixed costs, but does not alter the fundamental lack of operating revenue.

Corporate Actions

The board approved several key administrative changes during the meeting:

Managing Director: Appointment of Mr. Parma Nand Chand (DIN: 00066973) as Managing Director, pending shareholder and regulatory approvals.
Statutory Auditors: Appointment of M/s. Pavuluri & Co., Chartered Accountants, Hyderabad, for a five-year term from the ensuing AGM until 2031.
Internal Auditors: Appointment of M/s. Bhavani & Co., Chartered Accountants, Hyderabad, for FY27.
AGM Schedule: The 39th AGM will be held via video conferencing on September 26, 2026, at 4:00 pm. Share transfer books will remain closed from September 21 to September 25, 2026.