PFL Infotech Announces Q1 FY2026 Results, Approves Auditor Appointments, Schedules 39th AGM
PFL Infotech Ltd confirmed key governance changes and released its unaudited financial results for the first quarter ending June 30, 2026. The company also set the date for its 39th Annual General Meeting (AGM) on September 26, 2026.The Board of Directors, at a meeting held on August 14, 2026, reviewed and approved the unaudited standalone financial results for the quarter ended June 30, 2026, which were subject to a Limited Review Report from the Statutory Auditors. Key operational decisions made during the board meeting included the appointment of new directors and statutory auditors.
Mr. Parma Nand Chand was appointed as the Managing Director of the company. Furthermore, the Board approved the appointment of M/s Pavuluri & Co., Chartered Accountants, as the Statutory Auditors for a term of five consecutive years, commencing from the conclusion of the ensuing Annual General Meeting until the meeting in 2031. Additionally, M/s Bhavani & Co., Chartered Accountants, were appointed as the Internal Auditors for the Financial Year 2026-27.
Standalone Unaudited Financial Results (in Lakhs)
The unaudited results for the quarter and year are summarized below:| Particulars | QUARTER ENDED 30.06.2026 | Quarter Ended 31.03.2026 | QUARTER ENDED 30.06.2025 | Year Ended 31.03.2026 |
|---|---|---|---|---|
| Total income | 2.14 | 0.00 | 0.00 | 0.00 |
| Total expenses | 5.17 | 1.76 | 41.85 | 48.93 |
| Net Profit after tax | -3.02 | -1.76 | -41.85 | -48.93 |
| Paid up Equity Share Capital (Face Value Rs.10/- each) | 747.81 | 747.81 | 747.81 | 747.81 |
| Other Equity | - | - | - | -788.57 |
| Basic Earnings per equity share (in Rs) | -0.004 | -0.002 | -0.06 | -0.07 |
AGM and Compliance Details
The 39th Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, September 26, 2026, via video conferencing and other audio visual means. The Register of Members and Share Transfer Books will remain closed from Monday, September 21, 2026, to Friday, September 25, 2026.The meeting agenda includes the Board's Report for the Financial Year ended March 31, 2026, along with related annexures. Shri Soma Sekhar Marthi, a Practising Company Secretary, has been appointed as the Scrutinizer for conducting the e-voting process at the AGM.
Independent Auditor's Review
M/s Pavuluri & Co., Chartered Accountants, conducted a review of the interim financial results. The firm concluded that nothing came to their attention that caused them to believe that the accompanying Statement contained a material misstatement or failed to disclose required information, and confirmed that the statement was prepared in accordance with Indian Accounting Standard 34 (Interim Financial Reporting).Stock Price Movement
PFL Infotech Ltd's shares are ticking down at ₹4.01 as of 12:03, marking a loss of 0.25%. The stock traded within an intraday range established between a low of ₹4.02 and a high of ₹4.04.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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