PFL Infotech logo

PFL Infotech MD, chairman, board of directors and AGM

BSE: 531769IT - SoftwareSmall Cap

Last close ₹3.80₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹3.80.

52-week range of traded prices to 23 Oct 2026
₹3.00Low, 21 Aug 2026₹10.29High, 10 Dec 2025
Market cap
₹2.84 Cr5,128th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
1,601

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • PAVULURI & CoPeer-review certificate valid to Feb 2028
1 earlier auditor
  • Samudrala K & Co LLPNamed in filings from Mar 2025 to Mar 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

PFL Infotech AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.PFL Infotech share news and announcements

Annual general meeting, 26 Sep 2026

2,354 shareholders on the register on 19 Sep 2026; present: 1 promoter and 71 others; votes counted by SOMA SEKHAR MARTHI / MARTHI & CO.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 9.02% · promoters 100.00% · institutions 0.00% · other public 2.70%

  2. Re-Appointment of Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 9.02% · promoters 100.00% · institutions 0.00% · other public 2.70%

  3. Appointment of M/s. Pavaluri & Co, Chartered Accountants as Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 9.02% · promoters 100.00% · institutions 0.00% · other public 2.70%

  4. Appointment of Mr. Parma Nand Chand (DIN No:00066973) as Managing Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 9.02% · promoters 100.00% · institutions 0.00% · other public 2.70%

  5. Reduction of Share Capital of the Company.
    Special
    88.11% for11.89% against

    Against: promoters 0.00% · institutions 0.00% · other public 42.43%

    Turnout: all 9.02% · promoters 100.00% · institutions 0.00% · other public 2.70%

  6. Shifting of Registered Office of the Company from the State of Telangana to the State of Maharashtra.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 9.02% · promoters 100.00% · institutions 0.00% · other public 2.70%

  7. Adoption of the new set of Articles of Association of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 9.02% · promoters 100.00% · institutions 0.00% · other public 2.70%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.