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PFL Infotech Limited held its 38th AGM on 30th September 2025 via video conferencing, where all 7 resolutions were passed unanimously with no dissenting votes. The resolutions included adoption of audited financial statements for FY ended 31st March 2025, appointment of M/s Samudrala K & Co LLP as Statutory Auditors, regularization of Ms. Kirti Chand and Mr. Parma Nand Chand as Non-Executive Non-Independent Directors, appointment of Mr. Pankaj Jain and Mr. Vipin Shantilal Champawat as Non-Executive Independent Directors (special resolutions), and appointment of M/s Marthi & Co as Secretarial Auditors for a 5-year term. Out of 2,002 total shareholders, 73 cast votes through remote e-voting representing 1,824,207 votes (24.39% of the 7,478,100 outstanding shares). 56 members attended the AGM through VC. Mr. Soma Sekhar Marthi, Practising Company Secretary, served as the scrutinizer for the voting process.
All resolutions were passed unanimously with 100% votes in favour and zero opposition, indicating strong shareholder alignment with management's proposals. The changes formalize the board composition with two non-independent and two independent directors, along with auditor appointments, but the resolutions are routine governance matters with no direct material impact on shareholders' financial interests.