Macfos Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Macfos Ltd. on BSE

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Macfos Ltd.

28 Oct 2025, 07:40PM

732.05

-2.39%

Company Update

Macfos Ltd - 543787 - Intimation Of Warning Letter Received Under Regulation 76 Of SEBI (Listing …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received a Warning Letter from BSE Limited under Regulation 76 of the SEBI (LODR) Regulations, 2015, dated 21st August 2025, bearing Letter No. LIST/COMP/AP/391/2025-26, regarding non-compliance with the appointment of a Company Secretary. We wish to clarify that the Company had appointed a Company Secretary before its listing on the BSE-SME Platform, and the same has already been communicated to BSE. The said Warning Letter has been duly received and noted by the Company. In accordance with the directions contained therein, the matter is being placed before the Board of Directors at its meeting scheduled for today 28-10-2025.

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Macfos Ltd.

28 Oct 2025, 07:37PM

732.05

-2.39%

Board Meeting

Macfos Ltd - 543787 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th …

BSE India

This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 28th October 2025, has, inter alia, considered and approved Matter as mentioned in the Agenda.

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Macfos Ltd.

28 Oct 2025

732.05

-2.39%

Company Update

Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Revised Intimation of Schedule of Earning Call pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 - Correction in Month. This is with reference to our earlier intimation dated 27th October 2025 regarding the schedule of Earning Call for H1 F.Y. 2025-26. We wish to inform you that in the previous intimation letter, due to a typographical error, the month of the Investor Earning Call was incorrectly mentioned as "November" instead of "October".

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Macfos Ltd.

27 Oct 2025

732.05

-2.39%

Company Update

Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

We are enclosing herewith the details of the 'MACFOS LIMITED' H1 F.Y. 2025-26 ended on 30 September 2025, Earnings Discussion scheduled to be held on Friday, 31st November 2025 at 03.00 P.M. (IST). This intimation is being provided in compliance with Regulation 30(6) read with Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. This is to inform you that the Company, through its representatives, will be participating in the Following meeting/conference:

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Macfos Ltd.

22 Oct 2025

732.05

-2.39%

Board Meeting

Macfos Ltd - 543787 - Board Meeting Intimation for Intimation Of The Board Meeting To Be …

BSE India

Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,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 Tuesday, 28th Day of October 2025, inter alia, to consider and approve: 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter and Half year ended 30th September 2025, and Auditor''s limited review report thereon. As informed vide Company''s intimation letter dated 26-09-2025, the Trading Window for dealing in the Securities of the Company is closed from 01st October 2025 and shall re-open after 48 hours from the declaration of Financial Results.

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Macfos Ltd.

11 Oct 2025

732.05

-2.39%

Company Update

Macfos Ltd - 543787 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the subject matter, please find enclosed a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September 2025, received from M/s Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company.

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Macfos Ltd.

26 Sep 2025

732.05

-2.39%

SAST

Macfos Ltd - 543787 - Closure of Trading Window

BSE India

Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall remain closed from October 01, 2025, till 48 hours after the declaration of the Unaudited Financial Results for the Quarter and Half year ended 30th September 2025. for all the Designated Persons of the Company (including their Immediate Relatives).

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Macfos Ltd.

30 Aug 2025

732.05

-2.39%

AGM

Macfos Ltd - 543787 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to the captioned subject, we hereby submit the Scrutinizers Report along with the voting result of the 08th Annual General Meeting of the Company held on Friday 29th August 2025 at 03:00 p.m. The business contained in the notice of AGM was transacted and approved by shareholders with a requisite majority.

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Macfos Ltd.

29 Aug 2025, 04:44PM

732.05

-2.39%

Company Update

Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

We wish to inform you that the 08th Annual General Meeting ('AGM') of Macfos Limited was held on Friday, August 29, 2025, at 03.00 PM IST, through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). As per the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (the 'Listing Regulations'), the Company had provided the facility to its Members holding shares as on cut-off date i.e. Friday, August 22, 2025, to exercise their rights to vote by electronic means on the businesses specified in the AGM Notice, through remote e-voting facility which commenced on August 26, 2025 at 09:00 A.M. and ended on August 28, 2025 at 05:00 P.M. and through e-voting facility during the AGM to those Members who could not exercise their vote earlier through remote e-voting.

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Macfos Ltd.

29 Aug 2025, 04:38PM

732.05

-2.39%

AGM

Macfos Ltd - 543787 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are pleased to inform you that the 08th Annual General Meeting for the Financial Year 2024-25 of Members of the Company held on Friday, 29th day of August 2025 AT 03:00 PM through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') to transact the following business:

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Macfos Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Macfos Ltd. on BSE