ALFA Filings
Every announcement, straight from the exchange
Every PFL Infotech annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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3 announcements with these filters
PFL Infotech held its 39th Annual General Meeting. Shareholders approved financial statements, director and auditor appointments, capital reduction, and a shift of registered office.
PFL Infotech Limited has scheduled its 39th Annual General Meeting for September 26, 2026. Book closure and e-voting cut-off dates have been established for shareholders.
PFL Infotech Ltd has cancelled its Extra-Ordinary General Meeting (EGM) originally scheduled for April 30, 2026, due to the non-availability of the Managing Director and other directors. Consequently, the closure of share transfer books from April 27 to April 29, 2026, also stands cancelled. A revised meeting date will be announced later.