MFL INDIA LTD.

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.

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.

MFL India Ltd's Board of Directors met on September 1, 2026, approving the Directors' Report for the financial year ending March 31, 2026. The board also recommended the re-appointment of Mr. Anil Thukral, who retires by rotation. Additionally, the board noted the resignation of Secretarial Auditor CS Priyanka Agarwal and recommended the appointment of Ms. Shubhani Gupta as the new Secretarial Auditor for five years, subject to member approval. M/s APJ & Co. were approved as Internal Auditors until FY2027-28. The board also addressed an incorrect classification of Mr. Anil Thukral as 'Professional Director' on MCA Master Data, directing management to correct it to 'Promoter Director'.

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.

MFL India Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Limited Review Report from the Statutory Auditors was also approved. The meeting commenced at 3:00 PM and concluded at 3:30 PM. An extract of the results will be published in newspapers as per listing regulations.

MFL India Ltd has announced that its trading window will remain closed until August 15, 2026. This closure is in anticipation of a Board Meeting scheduled for August 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The company had previously communicated a trading window closure from July 1, 2026, which will now extend until after the financial results are publicly disclosed.

MFL India Ltd has announced that its Board of Directors will convene on August 13, 2026, at 3:00 PM. The primary agenda item is to consider and approve the Limited Review Report along with the unaudited financial statements for the quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chair. This notice is in compliance with SEBI's Listing Obligations and Disclosure Requirements.

MFL India Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from Wednesday, July 1, 2026. This closure is in anticipation of the approval of the financial results for the quarter ended June 30, 2026. The trading window will remain shut until 48 hours after the Board of Directors approves these financial results. The specific date for the Board Meeting to approve the financial results will be communicated separately.

MFL India Ltd has released its audited financial results for the quarter and year ended March 31, 2026. The results, audited by V.K. Sehgal & Associates, Chartered Accountants, comply with the Companies Act, 2013 and Indian Accounting Standards. The Board of Directors is responsible for the preparation of the financial statements, ensuring a true and fair view of the company's financial position and performance.

MFL India Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 25, 2026. The company will publish an extract of the financial results in the newspaper as per listing regulations. The meeting commenced at 12:00 PM and concluded at 01:00 PM. Auditors V. K. Sehgal & Associates issued an unmodified opinion on the financial statements.