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AGM/EGM3 Sept 2026, 09:41 am

MFL India Ltd Submits FY26 Annual Report and AGM Notice

AI Summary

MFL India Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 43rd Annual General Meeting (AGM). The report and notice were dispatched to shareholders on September 02, 2026. The 43rd AGM is scheduled for September 29, 2026, at 12:30 PM, to be conducted via Video Conference/Other Audio-Visual Means. Key agenda items include the adoption of audited financial statements, re-appointment of a director retiring by rotation, and the appointment of a new secretarial auditor for a five-year term.

Key Highlights

  • FY25-26 Annual Report and 43rd AGM Notice submitted.
  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Agenda includes financial statements and director re-appointment.
  • New secretarial auditor to be appointed for five years.
  • Annual Report and AGM Notice available on company website.