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MFL India Ltd (526622) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
📢 Key Event
Board approved Directors' Report, reappointed Anil Thukral, accepted Priyanka Agarwal's resignation, recommended Shubhani Gupta as new Secretarial Auditor, and set AGM for September 29, 2026.
🔄 What Changed
Reappointment of Anil Thukral for one year; resignation of Priyanka Agarwal; recommendation of Shubhani Gupta as Secretarial Auditor; appointment of APJ & Co. as Internal Auditors; correction of MCA classification for Thukral.
🔮 What's Next
AGM scheduled for September 29, 2026; related party transaction approvals for future logistics services pending shareholder ratification.
💡 Investor Takeaway
The board finalized key governance appointments and set the AGM date, with future related party transactions to be reviewed by shareholders.

MFL India's board approved the 2025-26 Directors' Report, reappointed Anil Thukral as director for one year, accepted Priyanka Agarwal's resignation as Secretarial Auditor, recommended Shubhani Gupta for a five-year term as new Secretarial Auditor, and appointed APJ & Co. as Internal Auditors until 2027-28. The board also noted an MCA classification error for Thukral and set the AGM for September 29, 2026 via video conference, with related party transaction approvals for future logistics services.

📄 View Original Announcement (PDF)

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About MFL India Ltd (526622)

Services · Logistics · Listed on BSE

Market Cap: ₹13.69 Cr P/E: 2.9 ROE: -156.6% ROCE: 4.5%

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🔥 Also filed on 1 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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