Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday 14Th August 2026
29-Jul-2026 | Source : BSEPFL Infotech Ltdhas informed BSE that the 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 Standalone Un-Audited Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon. 2) To consider and approve the appointment of Mr. Parma Nand Chand (DIN: 00066973) as the Managing Director of the Company subject to the approval of the shareholders and such other approvals as may be required. 3) To consider and approve the appointment of M/s. Bhavani & Co. Chartered Accountants (Firm Registration No. 012139S) as the Statutory Auditors of the Company for a term of five consecutive years subject to the approval of the shareholders. 4) To fix the date time and venue for convening the 39th Annual General Meeting (AGM) of the Company. 5) To fix the date for closure of the Register of Members and Share Transfer Books of the Company.
Compliance-57 (4) : Prior intimation to the beginning of the quarter
22-Jul-2026 | Source : BSECompliance -57(4)
Intimation Of Non-Applicability Of Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Quarter Ended On 30Th June 2026
22-Jul-2026 | Source : BSEStatement of Deviation & Variation
Corporate Actions
14 Aug 2026
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