MFL India Limited has scheduled its board meeting for February 13, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The company communicated this development to BSE Limited through an official intimation dated February 2, 2026.

Trading Window Closure Extended

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has extended its trading window closure period. The trading window, which was initially closed from January 1, 2026, will now remain closed until February 15, 2026.

Regulatory Compliance

The extended closure period follows the company's earlier communication dated December 24, 2025, which had announced the initial trading window closure. The current extension ensures compliance with insider trading regulations, maintaining the closure until 48 hours after the financial results are made public.

Company Information

MFL India Limited, incorporated with CIN L63040DL1981PLC012730, operates from its registered office in East Delhi. The company is listed on BSE with scrip code 526622. Managing Director Anil Thukral (DIN: 01168540) signed the official communication to the stock exchange.

The upcoming board meeting will focus on reviewing the company's performance for the third quarter of fiscal year 2026, with stakeholders awaiting the financial results following the board's consideration and approval.

MFL India Limited has announced significant corporate developments following a board meeting held on November 14, 2025. The company's Board of Directors approved two key items: the unaudited financial results for the quarter ended September 30, 2025, and a proposal to shift its registered office within Delhi.

Financial Results Approval

The Board has given its approval to the unaudited standalone financial results for the second quarter of the fiscal year 2026, ending September 30, 2025. These results were accompanied by a Limited Review Report from the company's statutory auditors, ensuring compliance with regulatory requirements.

Cash Flow Performance

The company's cash flow statement reveals a notable change in its operating activities:

This shift from a positive to a negative cash flow from operations indicates a significant change in the company's operational performance or working capital management during the period.

Registered Office Relocation

In a move aimed at operational efficiency, the Board has approved the relocation of MFL India Limited's registered office. The details of the relocation are as follows:

It's important to note that this relocation is subject to necessary regulatory approvals and filing requirements under the Companies Act, 2013 and SEBI Regulations. The company has clarified that there will be no change in the jurisdiction of the Registrar of Companies due to this relocation.

Corporate Governance and Disclosure

In line with its commitment to transparency and regulatory compliance, MFL India Limited has stated that an extract of the financial results will be published in newspapers as per Listing Regulations. The board meeting, which commenced at 3:00 PM, concluded at 4:00 PM on the same day.

These developments showcase MFL India Limited's adherence to corporate governance norms and its efforts to keep shareholders informed about significant company matters. Investors and stakeholders are advised to monitor further announcements for any updates on the financial results and the progress of the registered office relocation.