MFL India Ltd — Board Meeting, 01-07-2025: Board Meeting

MFL India Limited has announced a board meeting in which it approved the Board’s Report for the financial year ended March 31, 2025. Mr. Jafar Ahamed, retiring by rotation and eligible, is proposed for re-appointment. Priyanka Agarwal has been appointed as the Secretarial Auditor for FY 2024-25 and recommended for re-appointment for FY 2025-26 to 2029-30. The Board approved reclassification of Mr. Anil Thukral from “Public” to “Promoter” category, his remuneration, material related party transactions with Shri Krishan Aggregates Pvt. Ltd. and Artha Logistics Pvt. Ltd., and approval for loan conversion to equity, all to be put for members’ approval at the AGM. M/s Amit Agrawal and Associates is appointed as the AGM scrutinizer. The AGM will be held via video conferencing.