MFL India Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating about a scheduled Board of Directors meeting.
The Board Meeting is scheduled to be held on Tuesday, September 1, 2026, at 3:00 P.M. The agenda items to be considered and approved include:
- Approval of Director Report for the financial year ended March 31, 2026
- Consideration and recommendation for re-appointment of Mr. Anil Thukral (DIN: 01168540) who retires by rotation and offers himself for reappointment, subject to member approval at the ensuing Annual General Meeting
- To take note of the resignation of CS Priyanka Agarwal (M. No. A-60495, COP No. 24113) as Secretarial Auditor of the Company
- Consideration and recommendation for appointment of CS Shubhani Gupta (M. No. A60015, COP No. 27924) as Secretarial Auditor for a term of five consecutive years, subject to member approval at the ensuing Annual General Meeting
- Appointment of M/s APJ & Co. as Internal Auditor for the financial years 2025-26, 2026-27, and 2027-28
- Consideration and approval of change in category of Mr. Anil Thukral (DIN: 01168540) from "Professional Director" to "Promoter Director"
- Appointment of M/s Amit Agrawal & Associates as Scrutinizer for the AGM
- Approval of the Notice of the Annual General Meeting
- Fixing of the Record Date for the purpose of the AGM
- Any other matter as may be decided by the board
Financial Impact
No financial impact quantified in the disclosure. This is a procedural notice for an upcoming board meeting.