Mahalaxmi Fabric Mills Ltd (MFML) — Board Meeting | 6 September 2026

Mahalaxmi Fabric Mills Limited announced the notice for its 35th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 02:30 p.m. IST via video conferencing and other audio-visual means. The meeting will adopt the audited financial statements for FY 2025-26, reappoint Shri Anand Jeetmal Parekh as Managing Director, and appoint M/s. Rohit Periwal & Associates as Secretarial Auditor for three consecutive years (2026-27 to 2028-29). The notice, sent electronically to shareholders with registered email IDs, will be available on the company's website, BSE, and NSE platforms. Shareholders can participate remotely through e-voting facilities provided by MUFG Intime India Private Limited, with voting open from September 27 to 29, 2026.