MFL India has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Obligation), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February, 13, 2026, at 3:00 PM, to consider and approve the following transaction: a. Consider and approve the Limited Review Report of the Company along with the Unaudited financial statements for the Quarter ended December 31, 2025. b. To discuss any other business with the permission of Chair. The above detail can be viewed on the website of company www.mflindia.co.in as well as on www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.