| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 29 Jul 2026 |
| PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1) To consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon. 2) To consider and approve the appointment of Mr. Parma Nand Chand (DIN: 00066973) as the Managing Director of the Company subject to the approval of the shareholders and such other approvals as may be required. 3) To consider and approve the appointment of M/s. Bhavani & Co. Chartered Accountants (Firm Registration No. 012139S) as the Statutory Auditors of the Company for a term of five consecutive years subject to the approval of the shareholders. 4) To fix the date time and venue for convening the 39th Annual General Meeting (AGM) of the Company. 5) To fix the date for closure of the Register of Members and Share Transfer Books of the Company. . The Unaudited Financial Results (Standalone) of the Company for the first quarter ended on 30th June, 2026, along with the Limited Review Report issued by the Statutory Auditors.2. The appointment of Mr. Parma Nand Chand (DIN: 00066973) as the Managing Director of the Company, subject to the approval of the shareholders and such other statutory/regulatory approvals as may be required.3. The appointment of M/s. Pavuluri & Co., Chartered Accountants, Hyderabad (Firm Registration No. 012194S), as the Statutory Auditors of the Company for the first term of five (5) consecutive years, from the conclusion of the ensuing Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031, subject to the approval of the shareholders at the ensuing Annual General Meeting and such other applicable statutory approvals, if any. (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 30 May 2026 | 22 May 2026 |
| PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve To consider and approve the Audited Financial Results (Standalone) of the Company for the quarter and financial year ended March 31 2026. This has reference to our letter dated May 15, 2026, The Board of Directors of the Company at their meeting held on May 30, 2026 have resolved as follows: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) Audited Financial Results (Standalone) of the Company for the fourth quarter and financial year ended March 31, 2026. b) Report of the Auditors on the Audited Financial Results, both for (Standalone) financial statements for the financial year ended March 31, 2026. c) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Standalone Financial Statements for the Financial Year ended March 31, 2026 Results (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 30 Mar 2026 | 26 Mar 2026 |
| PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve 1) To consider the proposal of shifting of the Registered Office of the Company from the State of Telangana to the State of Maharashtra subject to the required approvals. 2) To consider the reduction of paid-up Share Capital of the Company subject to the required approvals. 3) To fix the date time and venue for convening the Extra-Ordinary General Meeting (EGM) of the Company. 4) To fix the date for closure of the Register of Members and Share Transfer Books of the Company. 5) To transact any other business with the permission of the Chair. We wish to inform you that the Board of Directors of the Company at its meeting held on Monday, March 30, 2026, has considered and approved the following matters: (As per BSE Announcement dated on: 30.03.2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1) To consider and approve the Un-Audited Financial Results (Standalone) of the Company for the quarter ended December 31 2025. 2) To consider and approve the Limited Review Report (Standalone) for the quarter ended December 31 2025. 3) To consider the shifting of the registered office of the Company from the 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 Telangana India 500003. 4) To discuss any other matter with the permission of Chair. Outcome of Board Meeting held on February 14, 2026 (As per BSE Announcement dated on : 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1)To consider and approve the Un-Audited Financial Results (Standalone) of the Company for the quarter and half year ended September 30 2025.2) To consider and approve the Limited Review Report (Standalone) for the quarter and half year ended September 30 2025.3) To consider the resignation of Mr.P Amresh Kumar (DIN: 01641079) as the Managing Director of the Company.4)To consider the resignation of Mr.S.Harish as the Chief Financial Officer (CFO) of the Company.5) To consider and approve the appointment of Mr. Parmanand Chand (DIN:00066973) as Managing Director and Chief Financial Officer (CFO) of the Company.6) To discuss any other matter with the permission of Chair. 1) Un-Audited Financial Results (Standalone) for the quarter and half year ended September 30, 2025 - Copy enclosed. 2) Limited Review Report (Standalone) for the Quarter and half year ended September 30, 2025 - Copy enclosed. 3) Resignation of Mr P Amresh Kumar (DIN: 01641079) as Managing Director and Director of the Company. 4) Resignation of Mr.S.Harish as Chief Financial Officer (CFO) of the Company. 5) Appointment of Mr. Parmanand Chand (DIN:00066973) as Managing Director and Chief Financial Officer (CFO) of the Company for a period of five years (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 28 Aug 2025 |
| PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve 1) To consider the appointment of Mr.Pankaj Jain (DIN No:11114458) as an Additional (Non-Executive and Independent) Director of the Company. 2) To consider the appointment of Mr.Vipin Shantilal Champawat (DIN No:06369837) as an Additional (Non-Executive and Independent) Director of the Company. 3) To consider the resignation of Mr. Abhinandan Jain (DIN No:03199953) as an Independent Director of the Company. 4) To consider the resignation of Mrs. Sujana Kadiam (DIN No:07167872) as an Chairperson and Independent Director of the Company. 5) To consider further issue of equity shares on Preferential Basis. 6) To consider the reduction of share capital of the Company. 7) To consider the shifting of registered office of the Company from the state of Telangana to the state of Himachal Pradesh. 8) To fix the date for convening the 38th Annual General Meeting of the Company. 9) To discuss any other business with the permission of Chair. This is to inform you that the Board of Directors of the Company at their meeting held today, have (As Per BSE Announcement Dated on:04.09.2025) OUTCOME (As Per BSE Announcement Dated on 10.09.2025) | ||
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