Latest news about Pfl Infotech Ltd.
Pfl Infotech Ltd.
4.40
-0.07(-1.57%)
Company Performance:
View Company Insights1D-1.57%
1M+4.76%
6M+4.51%
1Y-57.28%
5Y0.00%
More news about Pfl Infotech Ltd.
22May 26
PFL Infotech board meets May 30 to consider Q4, FY26 results
PFL Infotech Limited will hold a board meeting on May 30, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The trading window is closed until 48 hours after the results are disclosed.
07Apr 26
PFL Infotech Limited Cancels Extra-Ordinary General Meeting Scheduled for April 30, 2026
PFL Infotech Limited has cancelled its Extra-Ordinary General Meeting scheduled for April 30, 2026, due to the unavailability of the Managing Director and certain Directors who will be travelling for business purposes. The EGM was planned to be conducted through Video Conferencing at 4:00 PM IST. Consequently, the closure of share transfer books from April 27-29, 2026 has also been cancelled. The company will communicate the revised meeting date later.
31Mar 26
PFL Infotech Board Approves Major Capital Reduction and Interstate Office Shift
PFL Infotech Limited's board meeting on March 30, 2026, resulted in approval of significant corporate restructuring including share capital reduction from ₹7,47,81,000 to ₹7,47,810 through consolidation (1:100 ratio), interstate registered office relocation to Maharashtra, and EGM scheduling for April 30, 2026, with register closure from April 27-29, 2026.
14Feb 26
PFL Infotech Approves Q3FY26 Financial Results and Office Relocation
PFL Infotech Limited successfully conducted its board meeting on February 14, 2026, approving unaudited financial results for Q3FY26 quarter ended December 31, 2025, along with the limited review report. The board also approved the relocation of registered office from Begumpet to Secunderabad, demonstrating compliance with SEBI regulations.
10Sept 25
PFL Infotech Reshuffles Board, Defers Key Decisions, and Reschedules AGM
PFL Infotech Ltd. has appointed two new Additional Directors, Mr. Pankaj Jain and Mr. Vipin Shantilal Champawat, while accepting resignations from Mr. Abhinandan Jain and Mrs. Sujana Kadiam. The company has postponed decisions on share capital reduction, preferential equity issuance, and office relocation. The 38th Annual General Meeting has been rescheduled to September 30, 2025.
04Sept 25
PFL Infotech Reshuffles Board, Defers Key Decisions, and Reschedules AGM
PFL Infotech Ltd. has appointed two new Additional Directors, Mr. Pankaj Jain and Mr. Vipin Shantilal Champawat, as Non-Executive and Independent Directors. Two existing Independent Directors, including the Chairperson, have resigned. The company has postponed decisions on share capital reduction, preferential equity issuance, and office relocation. The 38th AGM has been rescheduled to September 30, 2025, with book closure from September 26 to 29, 2025.
14Aug 25
PFL Infotech Reports Widened Q1 Loss, Appoints New Secretarial Auditor
PFL Infotech Ltd., a Hyderabad-based company, reported a net loss of Rs 41.85 crore in Q1, up from Rs 9.47 crore in the same quarter last year. The company had zero revenue from operations and total expenses of Rs 41.85 crore. The Board of Directors appointed M/s Marthi & Co as Secretarial Auditor for 2025-2030, scheduled the 38th AGM for September 26, and approved the Directors' Report. The Register of Members and Share Transfer Books will be closed from September 23 to 25.
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