AGM/EGM3 Sept 2026, 09:52 am
MFL India Ltd Schedules 43rd AGM for Sep 29, 2026
AI Summary
MFL India Ltd has announced the notice for its 43rd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 12:30 PM. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of a director retiring by rotation, the appointment of Ms. Shubhani Gupta as Secretarial Auditor for five years (April 1, 2026 - March 31, 2031), and approval for material related party transactions with Artha Logistics Private Limited, not exceeding INR 6 crore for FY27.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Secretarial Auditor to be appointed for a five-year term.
- Material related party transactions with Artha Logistics approved up to ₹6 crore.
Price Impact
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