Mahalaxmi Fabric Mills Ltd (MFML) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mahalaxmi Fabric Mills Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the Second Quarter and Half Year ended September 30, 2026 for the Financial Year 2026-27.
Intimation · 05 Nov 2026, 5:30 am
Mahalaxmi Fabric Mills Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Mahalaxmi Fabric Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to provisions ....
Intimation · 05 Nov 2026, 5:30 am
Mahalaxmi Fabric Mills Schedules Board Meeting on 5th Nov'26 for Q2 Results Mahalaxmi Fabric Mills Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for Q2 and H1 ended 30th Sep'26 (FY26-27). In accordance with insider trading regulations, the trading window for dealing in company securities has been closed for designated persons since 1st Oct'26 and will reopen 48 hours following the formal declaration of the financial results.
A copy of Scrutinizer''s Report containing Consolidated voting results is enclosed herewith.
Annual General Meeting · 01 Oct 2026, 9:02 pm
Mahalaxmi Fabric Mills Shareholders Approve All AGM Resolutions Mahalaxmi Fabric Mills Limited announced that shareholders approved all three ordinary resolutions at its 35th AGM held on 30th Sep'26 with requisite majority. The approved items included the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the reappointment of retiring director Anand Jeetmal Parekh, and the appointment of M/s. Rohit Periwal & Associates as Secretarial Auditor. Across all resolutions, 6,991,087 shares were polled (representing 65.83% of total paid-up share capital), with 6,991,082 votes (100.00%) cast in favor and 5 votes against.
Outcome of 35th Annual General Meeting of the Company
Annual General Meeting · 30 Sept 2026, 9:10 pm
We hereby submit the 35th Annual Report of the Mahalaxmi Fabric Mills Limited.
Others (Uncategorized) · 06 Sept 2026, 6:42 pm
Notice of 35th AGM of the Company to be held on September 30, 2026.
Annual General Meeting · 06 Sept 2026, 6:33 pm
Kindly take note that Meeting of the Board of Directors of the Company, held on Wednesday, August 12, 2026, at the Registered Office of the Company, has considered and approved the Unaudited ....
Financial Result · 13 Aug 2026, 12:14 am
Mahalaxmi Fabric Mills Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 3,081 (-8.1% YoY | -19.8% QoQ) ■ EBITDA: 270 (-2.9% YoY | +62.5% QoQ) ■ EBITDA Margin (%): 8.8 (+47 bps YoY | +444 bps QoQ) ■ PAT: 3.9 (-98.5% YoY | -97.5% QoQ) ■ EPS (INR): 0.04 (-98.4% YoY | -97.3% QoQ)
Kindly take note that Meeting of the Board of Directors of the Company, held on Wednesday, August 12, 2026, at the Registered Office of the Company, has considered and approved the Unaudited ....
Outcome · 13 Aug 2026, 12:08 am
Mahalaxmi Fabric Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to provisions ....
Intimation · 12 Aug 2026, 5:30 am
Mahalaxmi Fabric Mills Sets Board Meeting for Q1 FY27 Results Mahalaxmi Fabric Mills Limited (MFML) has scheduled a Board of Directors meeting for 12 Aug'26 to consider and approve its Q1 FY27 unaudited financial results for the quarter ending 30 Jun'26. Both standalone and consolidated results will be reviewed. The trading window for designated persons, which closed on 01 Jul'26, will remain shut until 48 hours after the results are declared. This meeting is a key event for assessing the company's performance for the new fiscal year.
Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we hereby inform you that the Company has appointed M/s Rohit Periwal & Associates, Practicing Company Secretaries as the Secretarial ....
Change in Management · 29 Jul 2026, 12:23 am
Mahalaxmi Fabric Mills Appoints New Secretarial Auditor for Three-Year Term Mahalaxmi Fabric Mills (MFML) announced the appointment of M/s. Rohit Periwal & Associates as its Secretarial Auditor, effective 28 Jul'26. The appointment, recommended by the Audit Committee and approved by the Board, is for a three-year term covering FY 2026-27 through FY 2028-29. This decision is subject to shareholder approval at the upcoming Annual General Meeting. The firm specializes in corporate law, secretarial audits, and regulatory compliance under SEBI regulations.
Pursuant to Regulation of 30 SEBI (LODR) Regulations, 2015. We hereby inform you that M/s. Malay Desai and associates Practicing Company Secretaries of the company has resigned as the secretarial ....
Change in Auditor · 27 Jul 2026, 11:41 pm
Mahalaxmi Fabric Mills Secretarial Auditor Resigns Mahalaxmi Fabric Mills Limited (MFML) announced the resignation of its Secretarial Auditor, M/s. Malay Desai & Associates, effective 27 Jul'26. The resignation letter cited pre-occupation with other assignments as the reason for stepping down, while the company's exchange filing mentioned "personal career goals." Malay Desai & Associates has conveyed no objection to the appointment of a replacement auditor. This change is a key corporate governance event for the company.
Appointment of Tax Auditors and Internal Auditors
Change in Auditor · 28 May 2026, 5:38 am
Mahalaxmi Fabric Mills Re-appoints Internal and Tax Auditors for FY27 Mahalaxmi Fabric Mills' Board, in a meeting on 27th May'26, approved the re-appointment of its auditors for FY 2026-27. M/s. D. Trivedi & Associates (Firm Reg. No.: 0128309W) will continue as the Internal Auditor. Additionally, M/s. Bhanwar Jain & Co. (Firm Reg. No.: 117340W) has been re-appointed as the Tax Auditor for the same fiscal year. Both appointments are routine and ensure continuity in the company's audit and compliance functions, with terms and remuneration to be mutually agreed upon.
Revised outcome
Revision of outcome · 28 May 2026, 5:35 am
Mahalaxmi Fabric Mills Reports Q4FY26 Loss Amidst Exceptional Item Impact Mahalaxmi Fabric Mills reported a consolidated net profit of ₹155.05 lakh for Q4FY26, against a loss of ₹75.66 lakh QoQ and a profit of ₹722.98 lakh YoY. For FY26, the company posted a net loss of ₹2.39 lakh, compared to a profit of ₹791.07 lakh in FY25. The full-year results were significantly impacted by an exceptional item expense of ₹741.16 lakh related to a fire incident claim settlement. Consolidated revenue from operations for FY26 stood at ₹13,510.19 lakh, a decrease from ₹15,252.99 lakh YoY.
Standalone and Consolidated Financial Results for the Year ended on March 31, 2026
Financial Result · 28 May 2026, 5:33 am
Mahalaxmi Fabric Mills Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 3,843 (+45.8% YoY | +21.9% QoQ) ■ EBITDA: 166 (Loss to Profit YoY | -37.9% QoQ) ■ EBITDA Margin (%): 4.3 (Loss to Profit YoY | -416 bps QoQ) ■ PAT: 155 (-78.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 1.46 (-78.6% YoY | Loss to Profit QoQ)
Mahalaxmi Fabric Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to provisions ....
Intimation · 27 May 2026, 5:30 am
Mahalaxmi Fabric Mills Schedules Board Meeting for Q4 FY26 Results Mahalaxmi Fabric Mills Ltd. will hold a Board of Directors meeting on 27 May'26 to consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended 31 Mar'26. The trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the declaration of the financial results.
Appointment of CS Hilery Mashrani as Company Secretary and compliance officer w.e.f May 14, 2026.
Change in Management · 15 May 2026, 12:37 am
Mahalaxmi Fabric Mills Appoints New Company Secretary & Compliance Officer Mahalaxmi Fabric Mills (MFML) announced the appointment of CS Hilery Hiteshbhai Mashrani as Company Secretary & Compliance Officer, effective 14 May'26. This key managerial personnel appointment complies with Section 203 of the Companies Act, 2013 and SEBI (LODR) Regulations. Ms. Mashrani is a qualified Company Secretary with degrees in Law (LLB) and Commerce (B.Com). She brings expertise in corporate compliance, legal frameworks, and corporate governance. Terms of remuneration are outlined in her appointment letter.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 12 May 2026, 11:47 pm
Mahalaxmi Fabric Mills Confirms It Is Not a "Large Corporate" Mahalaxmi Fabric Mills Limited (MFML) confirmed on 12 May'26 that it does not meet the criteria to be classified as a "Large Corporate" under the SEBI framework. Consequently, the mandatory requirement to raise a portion of its incremental borrowings through debt securities is not applicable to the company. The annual disclosure for FY 2025-26, filed under Annexure B2, reflects this status, showing no mandatory borrowing requirements or associated shortfalls for the block period of 2025-26 and 2026-27.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 12:42 am
Mahalaxmi Fabric Mills Confirms It Is Not a "Large Corporate" Mahalaxmi Fabric Mills Limited (MFML) disclosed on Apr 29, '26, that it does not meet the criteria to be classified as a "Large Corporate" under SEBI regulations. Consequently, the company is not required to file initial or annual disclosures related to mandatory fundraising through debt securities. As of Mar 31, '26, the company's outstanding borrowing was Rs. 22.71 Crores. Due to its non-classification, it does not have a credit rating from the previous financial year.
This is with reference to the communication received from NSE dated April 7, 2026. Pursuant thereto, we have attached the revised Cash Flow statement (Standalone & Consolidated) for the FY 2024-25.
Others (Uncategorized) · 15 Apr 2026, 12:29 am
Mahalaxmi Fabric Mills Revises FY25 Cash Flow Statement Mahalaxmi Fabric Mills issued a revised FY24-25 cash flow statement on 14 Apr'26, following an NSE communication. The revision corrects a presentation error involving a Rs. 1,803.53 lakhs non-cash insurance claim receivable related to asset disposal. This amount was incorrectly shown under both Operating and Investing activities. The reclassification nullifies the non-cash item's effect on cash flows. Management confirmed there is no impact on total net cash flow, PAT, EPS, Net Worth, P&L, or the Balance Sheet for the year.
Pursuant to Regulation 30 read with schedule III of the SEBI (LODR) Regulations, 2015. We wish to inform you that CS Heer Pandya (A64319) has tendered her resignation on March 06, 2026, ....
Change in Management · 06 Mar 2026, 11:12 pm
Mahalaxmi Fabric Mills: Company Secretary Resigns Effective March 31, 2026 CS Heer Pandya has resigned as Company Secretary & Compliance Officer of Mahalaxmi Fabric Mills Limited. The resignation was tendered on 06 Mar'26, citing professional growth and better opportunities. Her last day with the company will be 31 Mar'26. This key managerial personnel change is an important corporate governance event for the company.
Kindly take note that the meeting of Board of Directors held on February 13, 2026, at the registered office of the company, has considered and approved the unaudited (standalone and consolidated) ....
Financial Result · 14 Feb 2026, 1:37 am
Mahalaxmi Fabric Mills Reports Q3FY26 Loss Amid Fire Recovery Mahalaxmi Fabric Mills reported a consolidated net loss of ₹75.65 lakhs for Q3FY26, compared to a loss of ₹106.90 lakhs YoY. Revenue from operations declined 19.5% YoY to ₹3,152.96 lakhs. The results were impacted by a significant fire incident in Nov'24. The company recorded a ₹297.05 lakhs exceptional item loss in Q3FY26 related to the final insurance settlement for inventories. Production has recommenced on a gradual basis as reconstruction activities continue, with management working to restore full operational capacity.
Kindly take note that the Meeting of the Board of Directors of the Company, held on Friday, February 13, 2026, at the Registered Office of the Company, has considered and approved the Unaudited ....
Outcome · 14 Feb 2026, 1:32 am
MAHALAXMI FABRIC MILLS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 3153 (-19.5% YoY | -0.3% QoQ) ■ EBITDA: 268 (Loss to Profit YoY | +21.3% QoQ) ■ EBITDA Margin (%): 8.5 (Loss to Profit YoY | +151 bps QoQ) ■ PAT: -75.7 (+29.2% YoY | +77.8% QoQ) ■ EPS (INR): -0.71 (+29.7% YoY | +77.9% QoQ)
Mahalaxmi Fabric Mills 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 Pursuant to provisions ....
Intimation · 13 Feb 2026, 5:30 am
Mahalaxmi Fabric Mills to Announce Q3 FY26 Results on 13th Feb'26 Mahalaxmi Fabric Mills (MFML) will hold a Board Meeting on 13th Feb'26 to consider and approve its unaudited standalone and consolidated financial results for the third quarter ended 31st Dec'25. In connection with the results, the trading window for designated persons has been closed since 01st Jan'26 and will reopen 48 hours after the results are declared. This meeting is a key event for investors to assess the company's performance for the Oct-Dec quarter.
The Board of Directors and Members of audit committee appvoved the Financial results
Financial Result · 13 Nov 2025, 6:10 pm