MFL India Board Meeting Scheduled on May 25, 2026 to Approve FY26 Audited Financial Results

MFL India has notified the Bombay Stock Exchange of an upcoming board meeting, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Monday, May 25, 2026, at 12:00 Noon. The intimation was issued on May 18, 2026, and signed by Managing Director Anil Thukral.

Board Meeting Agenda

The board meeting has been convened to transact the following business:

Agenda Item:	Details
Financial Results:	Audited Standalone Financial Results for the financial year ended March 31, 2026
Additional Business:	Any other business with the permission of the Chair
Meeting Date:	Monday, May 25, 2026
Meeting Time:	12:00 Noon

Regulatory Compliance

The intimation has been filed in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to provide prior notice to stock exchanges before board meetings where financial results are to be considered. The relevant details are available on the company's website at www.mflindia.co.in as well as on www.bseindia.com .

Signatory Details

The board meeting intimation was authorised by the following official:

Parameter:	Details
Name:	Anil Thukral
Designation:	Managing Director
DIN:	01168540
Date of Signing:	May 18, 2026

MFL India's registered office is located at P-56, P Block, Pandav Nagar, Mayur Vihar Phase-1, East Delhi-110091.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.44%	+2.44%	-4.55%	-8.70%	-32.26%	+147.06%

MFL India Limited's Board of Directors held a significant meeting on April 28, 2026, at the company's registered office to deliberate on important corporate matters. The meeting, which commenced at 03:00 PM and concluded at 04:00 PM, resulted in key decisions regarding legal representation and business operations.

Board Approvals and Decisions

The primary focus of the board meeting centered on two critical agenda items that required formal approval and discussion.

Matter:	Details
Legal Representation:	Appointment of R V Legal as advocates
Tribunal:	Securities Appellate Tribunal, Mumbai
Purpose:	Representation against SEBI orders/directions
Meeting Duration:	03:00 PM to 04:00 PM
Date:	April 28, 2026

Legal Representation Appointment

The Board of Directors formally approved the appointment of R V Legal, Advocates, to act, appear, and plead on behalf of MFL India Limited before the Securities Appellate Tribunal in Mumbai. This appointment specifically covers representation against orders or directions passed by the Securities and Exchange Board of India (SEBI) or any other applicable regulatory authority.

The decision demonstrates the company's proactive approach to addressing regulatory matters through professional legal representation at the appellate level.

General Business Matters Discussion

In addition to the legal appointment, the board engaged in comprehensive discussions regarding various aspects of the company's operations. The directors reviewed and discussed several key areas of business performance and compliance.

The general business matters covered during the meeting included:

Operational performance review
Current financial position assessment
Ongoing projects evaluation
Compliance status monitoring
Other matters as placed before the Board

Corporate Compliance

The board meeting was conducted in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 30. This ensures proper disclosure and transparency in corporate governance practices.

Managing Director Anil Thukral, with DIN No. 01168540, presided over the meeting and signed the official communication to the Bombay Stock Exchange Limited regarding the outcomes of the board deliberations.