Board Meetings - Macobs Technologies Ltd.

The latest board meeting for Macobs Technologies Ltd. took place on 30 May 2025, for the purpose of Audited Results

Ex-date	Purpose	Notes
30 May 2025	Audited Results	-
27 Mar 2025	Others	To Consider and Approve 1. Appointment & Resignation of Independent Director of the Company. 2. Other business matters.
17 Jan 2025	Others	To consider other business matters.
14 Nov 2024	Quarterly Results & Others	To consider other business matters.
14 Oct 2024	Others	To consider and approve Appointment of M/s. NAVP & Associates, Chartered Accountants (Firm Registration No. 025043C) as the Internal Auditors of the company.