PFL Infotech Ltd

Financial performance

• Net sales/income for year ended 31 Mar 2026: ₹0.00 lakh.
• Total expenditure ₹48.93 lakh; prior year ₹34.75 lakh.
• Net loss ₹34.75 lakh; profit before tax ₹-48.93 lakh.
• Earnings per share: ₹-0.65.
• Paid-up equity capital: ₹747.81 lakh.
• Reserves excluding revaluation reserves: ₹-788.57 lakh.

Capital actions

• Capital reduction: 99% write-off; paid-up capital reduced from ₹7.4781 crore to ₹0.74781 crore.
• Post-reduction, issued capital stands at 74,781 shares of ₹10 each; 1-for-100 exchange.
• Subject to NCLT confirmation and regulatory approvals.

Corporate actions & governance

• Parma Nand Chand appointed Managing Director for five years from 14 Nov 2025.
• Registered office shifted from Telangana to Maharashtra; approvals required.
• Adoption of new Articles of Association aligned with 2013 Act and LODR.

AGM & governance

• 39th AGM scheduled for 26 Sep 2026 via VC/OAVM.
• Board met eight times during FY2025-26.
• Dividend for FY2025-26 not declared.

Shareholding & liquidity

• Dematerialised shares: 99.45% of paid-up capital; 74,781 shares outstanding.
• Promoter holding: 6.50% (Parmanand Chand) with 485,740 shares.
• Current borrowings ₹7.51 lakh; cash ₹0.13 lakh; net equity negative.

Audit & compliance

• Proposal to appoint M/s Bhavani & Co as statutory auditors for 2026-2031 (subject to approval).
• Secretarial audit: Marthi & Co; compliance status noted.
• Income tax demands totaling ₹24.94 lakh outstanding from prior years.

AGM book closure and voting dates

• Register of Members and share transfer books closed Sept 21–25, 2026 for AGM.
• AGM to be held Sept 26, 2026 at 4:00 PM IST via VC/OAVM.
• Cut-off date for voting eligibility: Sept 19, 2026.
• Remote e-voting period: Sept 23, 2026 9:00 AM to Sept 25, 2026 5:00 PM IST.

Financials

• Revenue from operations: Rs 0.00 Lakhs for quarter ended 30 June 2026.
• Other income: Rs 2.14 Lakhs; total income Rs 2.14 Lakhs.
• Total expenses: Rs 5.17 Lakhs; employee cost Rs 0.51, other expenses Rs 4.66.
• Profit before tax: Rs -3.02 Lakhs; tax expense: Rs 0.00.
• Net profit after tax: Rs -3.02 Lakhs; basic and diluted EPS: -0.004.
• Paid up equity share capital: Rs 747.81 Lakhs.
• MD Parma Nand Chand appointed; subject to shareholder approvals.
• Statutory auditors Pavuluri & Co appointed for five years from AGM 2026.
• Internal auditors Bhavani & Co appointed for FY 2026-27.
• AGM 39th on 26 Sep 2026; Register of Members closes 21-25 Sep 2026.

Meeting Details

• Board meeting scheduled for 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Approve standalone unaudited quarterly results for quarter ended 30 June 2026 with Limited Review Report.
• Appoint Parma Nand Chand as Managing Director, subject to shareholder and statutory approvals.
• Appoint Bhavani & Co. as Statutory Auditors for five years, subject to approvals.
• Fix date, time and venue for the 39th AGM.
• Fix the closure date of the Register of Members and Share Transfer Books.
• Approve Notice of the 39th AGM for FY 2025-26.
• Approve Directors' Report and annexure for FY 2025-26.
• Appoint Marthi & Co. as Scrutinizer for the AGM.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after unaudited Q1 2026-27 results.

Dematerialisation/rematerialisation status

• RTA issued confirmation certificate detailing dematerialisation/rematerialisation activity for Apr 1–Jun 30, 2026.
• No dematerialisation requests were received during Jan 1, 2026 to Mar 31, 2026.

Meeting Details

• Board meeting scheduled for Saturday, 30 May 2026.
• Meeting time and location were not disclosed.

Key Agenda Items

• Approve audited standalone financial results for quarter and year ended 31 March 2026.

Other Notes

• Trading window was closed from 1 April 2026 until 48 hours after results became public.

Capital Reduction

• Approved reduction of paid-up capital by Rs.7.40 crore against accumulated losses.
• Paid-up capital to reduce from Rs.7.48 crore to Rs.7.48 lakh.
• Shareholders to receive 1 share for every 100 shares held.

Registered Office Shift

• Approved shifting registered office from Telangana to Maharashtra, subject to approvals.

Extraordinary General Meeting

• EGM scheduled for April 30, 2026, at 4:00 PM via video conferencing.

Shareholder Records

• Register of Members and Share Transfer Books closed from April 27 to April 29, 2026.

Scrutinizer Appointment

• Appointed Mr. Soma Sekhar Marthi as scrutinizer for e-voting.

Meeting Details

• Board meeting scheduled for Monday, 30th March 2026

Key Agenda Items

• Consider proposal to shift Registered Office from Telangana to Maharashtra
• Consider reduction of paid-up Share Capital, subject to approvals
• Fix date, time, and venue for convening an Extra-Ordinary General Meeting
• Fix date for closure of Register of Members and Share Transfer Books

🗓️ Meeting Details

• Board meeting scheduled for Saturday, 14th February 2026.

📍 Key Agenda Items

• Approval of Un-Audited Standalone Financial Results for quarter ended December 31, 2025.
• Approval of Limited Review Report (Standalone) for quarter ended December 31, 2025.
• Consideration of shifting registered office to Office 318, 3rd Floor, Mittal Chambers, Secunderabad.