Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st Day of January, 2025 at 05:00 P.M. (IST) at the registered office of the company to consider and approve Unaudited Financial Results for the quarter and Nine Month ended on 31st December, 2024. As informed vide Company''s intimation letter dated 30th, December, 2024 the Trading Window for dealing in the Securities of the Company is closed from 01st January, 2025 and shall re-open after 48 hours from the declaration of Financial Results.