MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 ,inter alia, to consider and approve Appointment of Secretarial and Internal ....
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MFL India Ltd has informed BSE that its Board of Directors will meet on Monday, June 23, 2025, at 3:00 PM. The key agenda items are the appointment of M/s Prabhash Parashar & Associates as Secretarial Auditor and M/s APJ & Co. as Internal Auditor, both for the financial year 2024-25. The board will also discuss any other matters it may decide at that time. The intimation is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015. The notice is signed by Managing Director Anil Thukral.
This is a routine governance filing with no material impact on shareholders — it reflects standard annual auditor appointments required for FY 2024-25 compliance.