Board Meeting26 Aug 2026, 05:30 pm
MFL India Ltd Board Meeting on Sep 1, 2026
AI Summary
MFL India Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The agenda includes approving the Director's Report for FY26, considering the re-appointment of Mr. Anil Thukral, noting the resignation of Secretarial Auditor CS Priyanka Agarwal, and recommending the appointment of CS Shubhani Gupta as the new Secretarial Auditor. The board will also discuss the appointment of M/s APJ & Co. as Internal Auditors for FY26-28, a change in Mr. Anil Thukral's director category, appointment of a scrutinizer for the AGM, and approval of the AGM notice and record date.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Agenda includes Director's Report, auditor appointments, and re-appointments.
- Consideration of re-appointment of Mr. Anil Thukral.
- Noting resignation of CS Priyanka Agarwal and appointment of CS Shubhani Gupta.
- Approval of AGM notice and fixing of record date.
Price Impact
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