Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the year ended 31st March, 2025 ....
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PFL Infotech Ltd has submitted its 38th Annual Report for the financial year ended 31st March 2025 to BSE, along with the notice for its 38th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 4:00 PM via video conferencing. The AGM agenda includes adopting audited accounts, appointing Statutory Auditors M/s. Samudrala K & Co LLP, and regularizing/appointing four directors: Smt. Kirti Chand and Sri Parma Nand Chand as Non-Executive Non-Independent Directors, and Mr. Pankaj Jain and Mr. Vipin Shantilal Champawat as Non-Executive Independent Directors for a 3-year term. The company is also seeking shareholder approval to appoint M/s. Marthi & Co as Secretarial Auditors for 5 consecutive years (FY 2025-26 to 2029-30), as required under SEBI's amended Listing Regulations. E-voting facility will be provided through NSDL, with the voting window open from 27th to 29th September 2025.
This is a routine regulatory filing with no direct financial impact on shareholders. Investors should note the AGM date and e-voting window if they wish to vote on director appointments and the appointment of Secretarial Auditors. The reshuffling of the board (with two prior directors exiting and four new directors being appointed/regularized) signals governance changes but does not, on its own, indicate operational or financial concerns.