PFL Infotech share news, announcements and annual reports

BSE: 531769IT - SoftwareSmall Cap

PFL Infotech Ltd. · Face value ₹10 · Listed Jun 1996

₹3.35₹0.55 (14.10%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹3.90.

30 Oct: open ₹3.70, high ₹3.70, low ₹3.35

52-week range of traded prices to 30 Oct 2026

₹3.00Low, 21 Aug 2026₹10.29High, 10 Dec 2025

Under BSE's graded surveillance, stage 0, on the list for 29 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹2.51 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: 1,073

PFL Infotech board meetings

108 filed, newest first. Page 1 of 3.

Jul 2026
- 29 Jul · Board meeting
  Meeting on 14 Aug 2026: annual general meeting and quarterly results
- 29 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1) To consider and approve the ....
May 2026
- 22 May · Board meeting
  Meeting on 30 May 2026: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve To consider and approve the Audited ....
Mar 2026
- 30 Mar · Board meeting
  We wish to inform you that the Board of Directors of the Company at its meeting held on Monday, March 30, 2026, has considered and approved the following matters:
- 27 Mar · Board meeting
  Meeting on 30 Mar 2026: reduction of capital
- 26 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve 1) To consider the proposal of ....
Feb 2026
- 9 Feb · Board meeting
  Meeting on 14 Feb 2026: quarterly results
- 9 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1) To consider and approve the ....
Nov 2025
- 7 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1)To consider and approve the ....
Sep 2025
- 4 Sep · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held today, have
Aug 2025
- 28 Aug · Board meeting
  Meeting on 4 Sep 2025
- 28 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1) To consider the appointment ....
- 5 Aug · Board meeting
  Meeting on 14 Aug 2025: annual general meeting and quarterly results
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1) To consider and approve the ....
May 2025
- 29 May · Board meeting
  Board of Directors at its meeting held on 29th May 2025 have considered and approved the audited financial statement for the quarter and year ended 31st March 2025. Pursuant to Regulation ....
- 19 May · Board meeting
  Meeting on 29 May 2025: audited results
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve To consider and approve the Audited ....
Apr 2025
- 16 Apr · Board meeting
  I) Approved the appointment of Mr. Parma Nand Chand (DIN No:00066973) as an Additional Director (Non-Executive and Non-Independent) on the Board of Directors of the Company. ii) Approved ....
- 8 Apr · Board meeting
  Meeting on 16 Apr 2025
- 8 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve We would like to inform you that ....
- 2 Apr · Board meeting
  Appointed Mrs. Anmol Sunil Agarwal member of ICSI and having Membership No.A72187 as the Company Secretary and Compliance officer of the Company w.e.f. 02nd April 2025
Mar 2025
- 26 Mar · Board meeting
  Meeting on 2 Apr 2025
- 26 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/04/2025 ,inter alia, to consider and approve To consider and approve the appointment ....
Jan 2025
- 23 Jan · Board meeting
  Meeting on 31 Jan 2025: quarterly results
- 23 Jan · Board meeting
  PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve This is to inform you that a ....
Nov 2024
- 6 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 6 Nov · Board meeting
  PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is to inform you that a ....
Aug 2024
- 14 Aug · Board meeting
  This has reference to our letter dated 06th August 2024. At the meeting of the Board of Directors of the company held on 14th August 2024 the following decisions were taken:
- 6 Aug · Board meeting
  Meeting on 14 Aug 2024: annual general meeting and quarterly results
- 6 Aug · Board meeting
  PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve This is to inform you that a ....
May 2024
- 30 May · Board meeting
  Board of Directors at its meeting held on 30th May 2024 have considered and approved the audited financial statement for the quarter and year ended 31st March 2024. Pursuant to ....
- 22 May · Board meeting
  Meeting on 30 May 2024: audited results
- 21 May · Board meeting
  PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve To consider and approve the Audited ....
- 6 May · Board meeting
  Board of Directors at their meeting held on 6th May 2024 have decided to write off the Advances given for property in the Books of Account to the extent of Rs. 5,66,26,088/- as on 31st ....
Apr 2024
- 29 Apr · Board meeting
  Meeting on 6 May 2024
- 27 Apr · Board meeting
  PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve This is to inform you that a ....
Jan 2024
- 30 Jan · Board meeting
  We enclose Herewith the following: 1. Unaudited Financial Results of the Company ....
- 20 Jan · Board meeting
  Meeting on 30 Jan 2024: quarterly results
- 20 Jan · Board meeting
  PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve This is to inform you that a ....
Nov 2023
- 10 Nov · Board meeting
  We enclose Herewith the following: 1. Unaudited Financial Results of the Company ....
- 1 Nov · Board meeting
  Meeting on 10 Nov 2023: quarterly results
- 1 Nov · Board meeting
  PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve This is to inform you that a ....
Sep 2023
- 2 Sep · Board meeting
  Board considered and approved the appointment of M/s. Samudrala K & Co LLP, Chartered Accountants as Statutory Auditors of the Company for the financial year 2023-24, Subject to the ....
Aug 2023
- 31 Aug · Board meeting
  Board Meeting to be held on 02/09/2023 has been revised to 02/09/2023 The Board Meeting to be held on 02/09/2023 has been revised to 02/09/2023
- 31 Aug · Board meeting
  Meeting on 2 Sep 2023
- 30 Aug · Board meeting
  PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve 1). To consider and approve the ....
- 7 Aug · Board meeting
  Meeting on 14 Aug 2023: quarterly results
- 5 Aug · Board meeting
  PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1) To consider and approve the ....

PFL Infotech board meetings

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