PFL Infotech - PFLINFOTC, 531769 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
30 May 2026	Audited Results	-
30 Mar 2026	Reduction of Capital & Others	Inter-alia, to consider 1. Proposal of shifting of the Registered Office. 2. Fix the date, time and venue for convening the EGM. 3. Fix the date for closure of the Register. 4. Other business matters.
14 Feb 2026	Quarterly Results & Others	-
14 Nov 2025	Quarterly Results	-
04 Sep 2025	Others	Inter-alia, to consider 1. Appointment of Mr.Pankaj Jain & Mr.Vipin Shantilal as an Additional Director of the Company. 2. Issue of equity shares on Preferential Basis. 3. Other business matters.
14 Aug 2025	Quarterly Results & A.G.M.	-
29 May 2025	Audited Results	-
16 Apr 2025	Others	Inter-alia, to consider 1. Appointment of Mr.Parma Nand Chand as an Additional Director (Non Executive and Independent) & Mrs. Kirti Chandas an Additional Director (Non Executive and Independent).
02 Apr 2025	Others	Inter alia, to consider 1. The appointment of Company Secretary & Compliance Officer.
31 Jan 2025	Quarterly Results	-

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