PFL Infotech Board Meet Set for Feb 14, 2026

PFL Infotech Limited has scheduled a board meeting for February 14, 2026, to consider Q3FY26 unaudited financial results and discuss registered office relocation from Begumpet to Secunderabad.

PFL Infotech Limited Announces Leadership Changes and Reports Quarterly Loss

PFL Infotech Limited's board approved the resignation of Managing Director P Amresh Kumar and CFO S Harish, while appointing Parmanand Chand as the new Managing Director and CFO for five years. The company reported a net loss of Rs 2.71 lakhs for the quarter ended September 30, 2025, with zero revenue from operations.

PFL Infotech Confirms It Does Not Meet Large Corporate Criteria for Debt Securities Issuance

PFL Infotech Ltd has confirmed to BSE that it does not meet the criteria to be classified as a Large Corporate for fund raising through debt securities issuance. The company stated it does not fulfill the requirements specified in SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and BSE Circular No. LIST/COM/05/2019-20 dated April 11, 2019. Managing Director P. Amresh Kumar communicated this confirmation to the exchange, clarifying that the company cannot be considered as a Large Corporate as defined under the regulatory circulars.

PFL Infotech Appoints Two New Independent Directors While Two Others Resign

PFL Infotech's Board approved the appointment of Mr. Pankaj Jain and Mr. Vipin Shantilal Champawat as Additional Directors (Non-Executive and Independent) for a three-year term from September 4, 2025 to September 4, 2028. Simultaneously, the Board accepted resignations of Mr. Abhinandan Jain and Mrs. Sujana Kadiam from their positions as Independent Directors, effective from close of business hours on September 4, 2025. The Board also deferred decisions on share capital reduction, preferential equity issuance, and registered office relocation from Telangana to Maharashtra. The company rescheduled its 38th Annual General Meeting to September 30, 2025 at 4:00 PM, with share transfer books closing from September 26-29, 2025.

PFL Infotech Board Approves New Independent Directors, Accepts Resignations Including Chairperson

PFL Infotech's Board of Directors appointed two new Additional Directors - Pankaj Jain and Vipin Shantilal Champawat, both as Non-Executive and Independent Directors. The board accepted resignations of two existing Independent Directors: Abhinandan Jain and Chairperson Sujana Kadiam. The company deferred three major decisions including reduction of paid-up share capital, preferential equity share issuance, and shifting registered office from Telangana to Maharashtra. The 38th Annual General Meeting was rescheduled to September 30, 2025, from the previously announced September 26 date. The Register of Members and Share Transfer Books will remain closed from September 26-29, 2025.