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HOME > CORPORATE INFO > BOARD MEETINGS

Board Meetings

MFL India Ltd.

Source Date	Board Meeting Date	Details
04-Feb-2026	13-Feb-2026	Quarterly Results
10-Nov-2025	14-Nov-2025	Quarterly Results
07-Aug-2025	14-Aug-2025	Quarterly Results
27-Jun-2025	01-Jul-2025	Inter alia, to consider and approve the following transaction: a. Approval of Director Report for the financial year ended 31.03.2025. b. To appoint a director in place of Mr. Jafar Ahamed (DIN: 06447145) who retires by rotation and being eligible, offers himself for re-appointment. c. Appointment of Secretarial Auditor for financial year 2024-25. d. Approval For Reclassification of Mr. Anil Thukral From ?Public? Category to ?Promoter? Category e. Remuneration of Mr. Anil Thukral, the Managing Director of the Company. f. Approval For Material Related Party Transaction(s) of the Company with Shri Krishan Aggregates Private Limited. g. Material Related Party Transaction(s) of the Company with Artha Logistics Private limited. h. Appointment of Scrutinizer for the AGM. i. Notice of Annual general meeting. j. Any Other matter as may be decided by the board at that time.
18-Jun-2025	23-Jun-2025	Inter alia, to consider and approve the following transaction: a. To consider and approve the appointment of M/s Prabhash Parashar & Associates as Secretarial Auditor for the financial year 2024-25 b. To consider and approve the appointment of M/s. APJ & Co. as Internal Auditor for the financial year 2024-25 c. Any Other matter as may be decided by the board at that time
20-May-2025	28-May-2025	Audited Results
04-Feb-2025	12-Feb-2025	Quarterly Results
08-Nov-2024	14-Nov-2024	Quarterly Results
23-Aug-2024	30-Aug-2024	Inter alia, to consider and approve the following transaction: a. Approval of Director Report for the financial year ended 31.03.2024. b. Notice of Annual general meeting. c. Appointment of Mr. Zafar as Director d. Resignation of Mr. Syed Zameer Ulla as Director e. Appointment of Mr. Atul Kumar and Ms. Meenakshi Aggarwal as Independent Directors. f. Resignation of Mr. Vikas Paliwal and Ms. Sapna Jain as Independent Directors. g. Re-constitution of Committees. h. Approval of Related Party Transactions i. Any other matter as may be decided by the Board at that time.
07-Aug-2024	14-Aug-2024	Quarterly Results
21-May-2024	30-May-2024	Audited Results
26-Apr-2024	30-Apr-2024	(Revised) Inter alia, to consider Appointment of Company Secretary & Compliance officer
18-Apr-2024	25-Apr-2024	Inter alia, to consider and approve Appointment of Company Secretary & Compliance officer
06-Feb-2024	13-Feb-2024	Quarterly Results
06-Sep-2023	11-Sep-2023	Reduction of Capital
07-Jul-2023	14-Jul-2023	Inter alia, to consider:- a. Approval of Director Report and financial statement for the financial year ended 31.03.2023. b. Notice of Annual general meeting c. Appointment of Company Secretary
23-May-2023	27-May-2023	Audited Results
07-Feb-2023	14-Feb-2023	Quarterly Results (Revised)
02-Feb-2023	08-Feb-2023	Quarterly Results
10-Aug-2022	13-Aug-2022	Quarterly Results

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RISK DISCLOSURES ON DERIVATIVES

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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