| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Aug 2025 | 1 Jul 2025 |
| Approved Boards report of the Company for the financial year ended on March 31, 2025, Appointment of a director in place of Mr. Jafar Ahamed (DIN: 06447145) who retires by rotation and being eligible, offers himself for re-appointment and other items mentioned in the attachment Annual report for the year ended 31.03.2025 (As Per BSE Announcement Dated on :09.07.2025) Submission of Scrutinizer Report (As Per BSE Announcement Dated on: 02/08/2025) The Proceedings of the Annual General Meeting held through Video Conference. (As Per BSE Announcement Dated on :02.08.2025) Appointment of Secretarial Auditor of the Company for a period of 5 years (As per BSE Announcement Dated on 04/08/2025) | ||
| AGM | 28 Sep 2024 | 30 Aug 2024 |
| Outcome of Board Meeting held on Friday, the August 30, 2024 AGM of MFL India Limited for the financial year ended 31.03.2024 (As per BSE Announcement Dated on 28/09/2024) SUBMISISION OF SCRUINIZER REPORT (As Per Bse Announcement Dated on 30.09.2024) We are enclosing proceedings of Annual General Meeting held on Saturday, 28th September, 2024. Also, we have already filed this vide acknowledgement number 7964469, and we received a query regarding the mentioning of the conclusion time in the AGM Proceedings, therefore this is revised filing of the proceedings of the AGM mentioning the conclusion time of the meeting. (As Per BSE Announcement Dated on: 04/10/2024) to appointment of M/s. Amit Agrawal & Associates as Secrutinizer for AGM (As Per BSE Announcement dated on 14.08.2024) | ||
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