PFL Infotech ltd. has successfully concluded its Board of Directors meeting held on Saturday, February 14, 2026, approving the company's third quarter financial results for FY26 and other significant corporate matters. The meeting, which commenced at 11:30 AM and concluded at 11:50 AM, addressed key agenda items as previously announced on February 9, 2026.

Board Meeting Outcomes

The board meeting resulted in the approval of several critical matters as outlined in the company's official communication to BSE Limited:

Registered Office Relocation Approved

A significant development from the meeting was the board's approval of the proposed registered office relocation. The company will shift its registered office from 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, 2-2-51, M.G. Road, Secunderabad, Hyderabad–500003, Telangana, India.

Financial Results and Compliance

The board approved the unaudited financial results for the quarter ended December 31, 2025, along with the corresponding limited review report. These documents were prepared in accordance with applicable Indian Accounting Standards (IND AS) specified under Section 133 of the Companies Act, 2013, and SEBI regulations. The review was conducted by M/S. Samudrala K & Co. LLP, Chartered Accountants, with CA. Karunasree Samudrala serving as the reviewing partner.

Regulatory Adherence

The meeting outcome demonstrates PFL Infotech Limited's continued compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, particularly Regulation 33. The notification was signed by Parmanand Chand, Managing Director (DIN: 00066973), and digitally authenticated on February 14, 2026, ensuring transparency and proper disclosure to stakeholders and the stock exchange.

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.