PFL Infotech Ltd. has announced that its Board of Directors will convene on Saturday, February 14, 2026, to review and approve the company's third quarter financial results for FY26. The meeting notification was issued on February 9, 2026, in compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address several key matters as outlined in the company's official communication:

Proposed Office Relocation

A significant item on the agenda involves the proposed relocation of the company's registered office. The board will consider shifting the registered office from its current location at H.No.1-10-122-125/B-2, Flat No.102, Block B2, Radha Krishna Towers, Mayuri Marg, Begumpet, Hyderabad – 500 016, Telangana, India to Office 318, 3rd Floor, Mittal Chambers, 22-51, M.G. Road, Secunderabad, Hyderabad, Telangana, India, 500003.

Trading Window Closure

In accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, PFL Infotech Limited has implemented a trading window closure. The trading window for dealing in the company's securities was closed from January 1, 2026, and will remain closed until 48 hours after the financial results for the quarter ended December 31, 2025, become generally available information.

Corporate Compliance

The board meeting announcement demonstrates the company's adherence to regulatory requirements under SEBI listing obligations. The notification was signed by Parmanand Chand, Managing Director (DIN: 00066973), and digitally authenticated on February 9, 2026. This formal communication ensures transparency and keeps stakeholders informed about significant corporate developments and financial disclosures.

Pfl Infotech Ltd. has announced significant changes to its Board of Directors and several important corporate decisions following a board meeting held on September 8, 2025.

Board Restructuring

The company's Board of Directors has approved the appointment of two new Additional Directors (Non-Executive and Independent) for a three-year term from September 4, 2025, to September 4, 2028:

1. Mr. Pankaj Jain (DIN: 11114458): An accomplished finance professional with over a decade of experience in debt syndication, project finance, financial restructuring, and NPA resolution. Mr. Jain has worked with leading institutions such as ARCIL, Hindustan Construction Company, and JSW Steel.

2. Mr. Vipin Shantilal Champawat (DIN: 06369837): A commerce graduate with Intermediate level Chartered Accountancy qualifications, Mr. Champawat brings over two decades of experience in accounts, finance, and taxation.

Simultaneously, the Board accepted the resignations of two Independent Directors, effective from the close of business hours on September 4, 2025:

1. Mr. Abhinandan Jain (DIN: 03199953)
2. Mrs. Sujana Kadiam (DIN: 07167872), who also served as the Chairperson

Both outgoing directors have confirmed that there are no material reasons for their resignations other than those mentioned in their respective resignation letters.

Deferred Decisions

The Board has postponed decisions on several key matters:

1. Reduction of paid-up share capital
2. Further issue of equity shares on a preferential basis
3. Shifting of the registered office from Telangana to Maharashtra

Annual General Meeting Rescheduled

PFL Infotech has rescheduled its 38th Annual General Meeting (AGM) to September 30, 2025, at 4:00 PM, a change from the previously announced date of September 26, 2025. In connection with the AGM, the Register of Members and Share Transfer Books of the Company will remain closed from September 26 to September 29, 2025 (both days inclusive).

The board meeting, which resulted in these decisions, commenced at 3:00 PM and concluded at 4:00 PM on September 8, 2025.

Investors and stakeholders are advised to take note of these changes, particularly the board restructuring and the rescheduled AGM date. The deferral of decisions on share capital reduction, preferential equity issuance, and office relocation suggests that these matters may be addressed in future board meetings or at the upcoming AGM.