MFL India 43rd AGM: All 5 resolutions passed by shareholders
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MFL India held its 43rd AGM on September 29, 2026 via video conferencing. All 5 ordinary resolutions were passed with requisite majority. Key items: adoption of FY26 audited financials (95.23 percent in favour), reappointment of MD Anil Thukral retiring by rotation (83.15 percent), appointment of Shubhani Gupta as Secretarial Auditor for 5 years till March 2031 (89.87 percent), and approval of material related party transactions with Artha Logistics (83.16 percent) and Saaverde Logiinfra (83.15 percent). No invalid votes were recorded.
Routine AGM outcome. FY26 financials adopted, MD reappointed, new secretarial auditor appointed for 5 years, two related party deals cleared. No contentious issues.