MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Intimation regarding holding of Meeting ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
MFL India Limited has informed BSE that its Board of Directors will meet on Wednesday, May 28, 2025 at 3:00 PM. The main item on the agenda is to consider and approve the audited standalone financial statements for the financial year ended March 31, 2025, after review by the Audit Committee. The Board will also approve updates to several internal policies, including the Code of Conduct for Directors and Senior Management, Code of Conduct for Employees, policy on determining materiality of events, Related Party Transactions policy, Whistle Blower policy, and Archival Policy. All updated policies are to be uploaded on the company's website. No specific financial numbers, dividends, or corporate actions have been disclosed in this notice.
This is a routine pre-results intimation — investors should watch for the actual audited FY25 results which will be published after the May 28 meeting. Policy updates are administrative and unlikely to impact the stock price on their own.