MFL India Ltd (MFLINDIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by MFL India Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Secretarial Auditor for a period of five years commencing from April 01, 2026 until March 31, 2031
Change in Management · 30 Sept 2026, 9:32 pm
MFL India Approves Secretarial Auditor Appointment for Five-Year Term Shareholders of MFL India Limited approved the appointment of Ms. Shubhani Gupta, Company Secretaries, as the company's Secretarial Auditor at the 43rd Annual General Meeting held on 29th Sep'26. The appointment is approved for a five-year term commencing from 1st Apr'26 until 31st Mar'31. The auditor possesses over five years of specialized experience in Company Law, Securities Laws, and Secretarial Audits, and holds a valid Peer Review Certificate issued by the Institute of Company Secretaries of India.
Submission of Scrutinizer Report
Annual General Meeting · 29 Sept 2026, 11:23 pm
MFL India Shareholders Approve All Resolutions at 43rd AGM MFL India Limited announced that shareholders approved all five ordinary resolutions at its 43rd AGM held on 29th Sep'26. Passed resolutions include adoption of audited financial statements for FY ended 31st Mar'26 (95.23% in favor), re-appointment of director Anil Thukral (83.15%), appointment of Ms. Shubhani Gupta as Secretarial Auditor for five years commencing 1st Apr'26 (89.87%), and approval of material related party transactions with Artha Logistics Private Limited (83.16%) and Saaverde Logiinfra Private Limited (83.15%). All resolutions received the requisite majority.
Outcome of Annual General Meeting dated 29th September, 2026
Annual General Meeting · 29 Sept 2026, 10:33 pm
Outcome of Annual General Meeting held on Tuesday, 29th September, 2026
Annual General Meeting · 29 Sept 2026, 9:48 pm
Intimation of Notice of AGM
Annual General Meeting · 03 Sept 2026, 3:21 pm
Submission of Annual Report for the Financial Year 2025-26 and Notice of 43rd Annual General Meeting. Pursuant to Regulation 34(1) and other applicable provisions of the Securities and ....
Others (Uncategorized) · 03 Sept 2026, 3:10 pm
Outcome of Board Meeting held on Tuesday, the September 1, 2026
Outcome · 01 Sept 2026, 10:16 pm
MFL India: Board Recommends Director Reappointment and Approves Auditor Changes MFL India's board, in its meeting on 01 Sep'26, approved the Directors' report for the year ended 31 Mar'26 and recommended the reappointment of Executive Director Mr. Anil Thukral. The board also appointed M/s APJ & Co. as Internal Auditor until FY 2027-28 and Ms. Shubhani Gupta as Secretarial Auditor for a five-year term, following the resignation of CS Priyanka Agarwal. Additionally, the company will seek shareholder approval for potential material RPTs with Saaverde Logiinfra and Artha Logistics for transportation and logistics services.
MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Intimation · 26 Aug 2026, 10:58 pm
MFL India Schedules Board Meeting for Director Reclassification and Auditor Appointments MFL India has scheduled a board meeting for 01 Sep'26 to discuss key corporate matters. The agenda includes reclassifying Mr. Anil Thukral from "Professional Director" to "Promoter Director" and considering his reappointment. The board will also address the resignation of Secretarial Auditor CS Priyanka Agarwal and propose appointing CS Shubhani Gupta for a five-year term. Additionally, the appointment of M/s APJ & Co. as Internal Auditor for FY26-28 and approval of the Director's Report for FY26 are on the table.
Unaudited Financial Results for the quarter ended June 30th, 2026
Financial Result · 13 Aug 2026, 9:20 pm
MFL India Swings to Profit in Q1FY27 on Lower Expenses MFL India reported a net profit of ₹19.73 lakh for Q1FY27, swinging from a loss of ₹258.02 lakh in Q1FY26. This turnaround was driven by a significant 19.6% YoY reduction in total expenses to ₹1323.98 lakh. Revenue from operations declined 5.7% YoY to ₹1319.72 lakh. On a sequential basis, the company also returned to profitability from a loss of ₹39.43 lakh in Q4FY26, despite revenue falling 27.6% QoQ. Basic EPS for the quarter stood at ₹0.01, compared to -₹0.07 a year ago.
Outcome of Board Meeting for Approval of Unaudited Financial Results for the quarter ended June 30th, 2026
Outcome · 13 Aug 2026, 9:16 pm
MFL India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,320 (-5.7% YoY | -27.6% QoQ) ■ EBITDA: 58.2 (Loss to Profit YoY | +16.3% QoQ) ■ EBITDA Margin (%): 4.4 (Loss to Profit YoY | +166 bps QoQ) ■ PAT: 19.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.01 (Loss to Profit YoY | Loss to Profit QoQ)
MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve To consider and approve the Limited ....
Intimation · 13 Aug 2026, 5:30 am
MFL India Board to Meet on Aug 13, 2026, to Approve Q1 Results MFL India Limited (BSE: 526622) has scheduled a Board of Directors meeting on 13 Aug '26 at 3:00 P.M. The primary agenda is to consider and approve the Limited Review Report and the unaudited financial statements for the first quarter ending 30 Jun '26. The meeting will also address other business matters with the Chair's permission.
Financial Results for the quarter and year ended 31.03.2026
Financial Result · 25 May 2026, 7:12 pm
MFL India Reports FY26 Profit Growth Driven by Strong Revenue Increase MFL India reported a profit after tax of ₹157.57 lakh for FY26, a significant turnaround from ₹82.71 lakh in FY25. The growth was driven by a 26.3% YoY increase in revenue from operations to ₹6,603.25 lakh. For Q4 FY26, the company recorded a net loss of ₹39.93 lakh on revenue of ₹1,823.25 lakh, compared to a profit of ₹17.70 lakh on revenue of ₹5,226.49 lakh in Q4 FY25. Total assets grew 23.2% YoY to ₹2,617.27 lakh as of 31 Mar'26.
Submission of Outcome of Board Meeting for approval of Financial Results for the quarter and year ended 31.03.2026
Outcome · 25 May 2026, 7:02 pm
MFL India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,823 (-65.1% YoY | +2.3% QoQ) ■ EBITDA: 49.9 (-62.3% YoY | -25.4% QoQ) ■ EBITDA Margin (%): 2.7 (+20 bps YoY | -101 bps QoQ) ■ PAT: -39.9 (+51.7% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.01 (+50.0% YoY | Profit to Loss QoQ)
MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve To consider and approve the Audited ....
Intimation · 25 May 2026, 5:30 am
MFL India Schedules Board Meeting for Audited FY26 Results MFL India Ltd. announced its Board of Directors will meet on 25 May'26 to consider and approve the audited standalone financial results for the fiscal year ended 31 Mar'26. The meeting is a key event for the company's financial reporting and stakeholder updates.
Pursuant to applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including Regulation 30, this is to inform ....
Outcome · 29 Apr 2026, 5:25 pm
MFL India Board Appoints Legal Counsel for SAT Appeal MFL India's Board of Directors, in a meeting on 28 Apr'26, approved the appointment of R V Legal to represent the company before the Securities Appellate Tribunal (SAT). This action is in response to an order or direction issued by the Securities and Exchange Board of India (SEBI) or another regulatory body. The Board also discussed general business matters, including operational performance, financial position, and ongoing projects. The specific details of the regulatory order being appealed were not disclosed.
MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve To appoint advocates to act, appear, ....
Intimation · 25 Apr 2026, 10:13 pm
MFL India Announces Board Meeting for SAT Representation MFL India Ltd's Board of Directors will meet on 28 Apr'26 at 3:00 PM. The primary agenda is to consider and approve the appointment of advocates to act, appear, and plead on behalf of the company before the Securities Appellate Tribunal (SAT). The meeting will also cover general business matters.
Pursuant to provisions of Regulation 31(4) of SEBI (SAST) Regulations, 2011, Mr. Anil Thukral furnished disclosure of shareholding as on 31st March 2026, to the target company on behalf ....
Others (Uncategorized) · 06 Apr 2026, 10:48 pm
MFL India: Promoter Group Declares No Share Encumbrance MFL India’s Promoter Group, represented by Mr. Anil Thukral, filed a disclosure under SEBI (SAST) Regulations on 06 Apr'26. The filing declares that no Promoter and Promoter Group shares were encumbered, directly or indirectly, during the financial year ended 31 Mar'26. This disclosure provides transparency on the Promoter Group's shareholding status and confirms the absence of pledged shares for the specified period.
Intimation for Published Financial Result in the Newspaper
Others (Uncategorized) · 14 Feb 2026, 6:12 pm
MFL India Discloses Q3 FY26 Unaudited Financial Results MFL India reported Q3 FY26 results for the quarter ended 31 Dec'25. Total income stood at ₹78.49 lacs, while total expenses were ₹77.72 lacs, resulting in a Profit Before Tax (PBT) of ₹0.77 lacs. After accounting for current tax, the Net Profit After Tax (PAT) was also ₹0.77 lacs. The company's basic and diluted Earnings Per Share (EPS) for the quarter was ₹0.02. These unaudited financial results were approved by the Board of Directors on 12 Feb'26.
Financial results for the Quarter ended December 31st, 2025
Financial Result · 13 Feb 2026, 9:22 pm
MFL India Posts Q3FY26 Profit Against Prior Quarter Loss MFL India reported a net profit of ₹76.48 lakhs for Q3 ended 31 Dec'25, a significant turnaround from a loss of ₹258.02 lakhs in the previous quarter and up from a profit of ₹8.51 lakhs YoY. Revenue from operations for the quarter stood at ₹1,782.99 lakhs, a 11.6% QoQ increase and a 39.4% YoY increase. The company's board approved these unaudited standalone financial results on 13 Feb'26. Total comprehensive income for the quarter matched the net profit at ₹76.48 lakhs.
Outcome of Board Meeting dated 13.02.2026
Outcome · 13 Feb 2026, 9:11 pm
MFL India Reports Q3FY26 Results with Net Profit of ₹76.48 Lakhs MFL India reported a net profit of ₹76.48 lakhs for Q3FY26, a significant turnaround from a loss of ₹258.02 lakhs in Q2FY26 and a profit of ₹8.51 lakhs in Q3FY25. Revenue from operations for the quarter ended 31 Dec'25 stood at ₹1782.99 lakhs, growing 11.6% QoQ and 39.4% YoY. Total expenses were ₹1771.42 lakhs. For the nine months ended 31 Dec'25, the company posted a profit of ₹197.50 lakhs on revenues of ₹4780.00 lakhs. The Board approved these unaudited standalone results on 13 Feb'26.
MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Consider and approve the Limited ....
Intimation · 13 Feb 2026, 5:30 am
MFL India Board Meeting Scheduled to Approve Q3 FY26 Results MFL India Ltd's Board of Directors will meet on 13 Feb'26 to consider and approve the unaudited financial statements for the quarter ended 31 Dec'25. The agenda also includes the approval of the Limited Review Report for the same period.
Intimation of Published Financial Result in Newspaper
Others (Uncategorized) · 16 Nov 2025, 8:40 pm
Results
Financial Result · 14 Nov 2025, 10:01 pm
Approval of Unaudited Financial Results and Shifting of Registered Office
Outcome · 14 Nov 2025, 9:57 pm
MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Approval of Unaudited Financial Results ....
Intimation · 14 Nov 2025, 5:30 am