MFL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 05, 2022, at 3:00 P.M, inter alia, to consider and approve the following: - 1. Approves the Change of Name of the Company from MFL India Limited to Loginfra Transco Limited. 2. Change in the Object Clause of the Company. 3. Alteration in MOA of the company and make it commensurate to the Companies Act, 2013. 4. Adoption of new set of Articles of Associations as per Companies Act, 2013. 5. Approval for raising loans with the options to convert into Equity shares. 6. Approval for related party transactions. 7. Approval of the Financial Statement for The Financial Year 2021-22. 8. Approval of Director's Report, for the financial year 2021-22. 9. Notice for calling the Annual General Meeting for the Financial Year 2021-22 10. Appointment of scrutinizer.