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 ....
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PFL Infotech Ltd has informed BSE that its Board of Directors will meet on Friday, November 14, 2025. The key agenda includes approving the Un-Audited Financial Results (Standalone) and Limited Review Report for the quarter and half year ended September 30, 2025. Additionally, the Board will consider the resignation of Mr. P Amresh Kumar as Managing Director and Mr. S Harish as CFO, and the appointment of Mr. Parmanand Chand as the new Managing Director and CFO. The trading window for dealing in company securities has been closed since October 1, 2025 and will remain closed until 48 hours after the Q2 results are made public.
This is a standard pre-results intimation. Shareholders should watch for the Q2 FY26 results on November 14, along with the management reshuffle where one person (Mr. Parmanand Chand) will take on both MD and CFO roles, which could raise governance concerns given the concentration of key positions.