Macfos Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Macfos Ltd. on BSE

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Macfos Ltd.

07 Aug 2025

785.00

-0.90%

Corp. Note

Macfos Ltd - 543787 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform you that the 08th Annual General Meeting ("AGM") of the Company will be held on Friday, 29th August, 2025 at 03.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the Annual Report of the Company for the Financial Year 2024-25 including the Notice convening the 08th Annual General Meeting of M/s Macfos Limited, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent/Depository Participant(s). The Integrated Annual Report, along with Notice of the 08th AGM, is also available on the website of the Company at www.robu.in.

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Macfos Ltd.

07 Aug 2025

785.00

-0.90%

Corp. Action

Macfos Ltd - 543787 - Book Closure Intimation Pursuant To The Provisions Of Section 91 Of …

BSE India

With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday 22nd August, 2025 to Saturday, 29th August, 2025 (both days inclusive) for the purpose of 08th Annual General Meeting (AGM) of the Company to be held on Friday, 29th August, 2025. We wish to inform you that the cut-off date to ascertain the members in respect of sending the Annual Report for the year 2024-25 is Friday, 01st August 2025.

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Macfos Ltd.

07 Aug 2025

785.00

-0.90%

Corp. Action

Macfos Ltd - 543787 - Record Date For Determining The Eligibility Of Shareholders To Exercise Voting …

BSE India

Pursuant to Regulation 30 and Part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are pleased to inform you that the 08th Annual General Meeting of the Members of MACFOS LIMITED is scheduled to be held at 03.00 P.M. (IST) on Friday, 29th August, 2025. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at the Annual General Meeting (AGM) is 22nd August, 2025. We request you to take note of the same and inform to the Members of the Exchange accordingly. Thanking you.

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Macfos Ltd.

07 Aug 2025

785.00

-0.90%

AGM

Macfos Ltd - 543787 - Intimation Of AGM And Submission Of Notice Of 08Th Annual General …

BSE India

This is to inform you that the 08th Annual General Meeting (AGM) of the company is scheduled to be held on Friday, 29th August 2025 at 03:00 p.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), You are requested to take the same on your records.

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Macfos Ltd.

31 Jul 2025

785.00

-0.90%

Company Update

Macfos Ltd - 543787 - REVISED INTIMATION REGARDING APPOINTMENT OF INTERNAL AUDITOR - CORRECTION IN FIRM …

BSE India

This is in reference to our earlier intimation dated July 28, 2025, regarding the appointment of the Internal Auditor of the Company. We would like to bring to your kind attention that there was an inadvertent error in the name of the Internal Auditor firm mentioned in the Brief Profile section (Point No. 3) of Annexure-A of our previous intimation dated July 28, 2025. Correction: In the Brief Profile section, the firm name was incorrectly mentioned as "Moore Singhi Risk Advisory Services LLP", whereas the correct name of the appointed Internal Auditor firm is "Moore Singhi Advisors LLP".

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Macfos Ltd.

28 Jul 2025

785.00

-0.90%

Investor Presentation

Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Management Presentation in connection with Unaudited Standalone and consolidated Financial Statement for Quarter ended 30th June, 2025. This is for your information and record

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Macfos Ltd.

28 Jul 2025

785.00

-0.90%

Company Update

Macfos Ltd - 543787 - Intimation Under Regulation 31A Of Securities And Exchange Board Of India …

BSE India

We refer to our intimation dated July 25, 2025 to the Stock Exchanges in accordance with Regulation 31A (8)(a) of SEBI (LODR) Regulations, whereby we informed that we are in receipt of requests for reclassification of the shareholding from 'Promoter and Promoter Group' category to 'Pubic' category under the provisions of the said Regulation from each of the following shareholders of the Company:

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Macfos Ltd.

28 Jul 2025

785.00

-0.90%

Company Update

Macfos Ltd - 543787 - Intimation Regarding Appointment Of Internal Auditor.

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform you that the Board of Directors in their meeting held on July 28, 2025 on recommendation of Audit Committee, has appointed M/s Moore Singhi Advisors LLP, as Internal Auditor of the Company for the Financial Year 2024-25 and 2025-26.

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Macfos Ltd.

28 Jul 2025

785.00

-0.90%

Company Update

Macfos Ltd - 543787 - Appointment Of Secretarial Auditor For The First Term Of Five Consecutive …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors has at its meeting held today, approved the appointment of M/S. CZ & ASSOCIATES LLP, Practicing Company Secretaries Firm as Secretarial Auditors of the Company, subject to approval of the Members. The Board of Directors, based on the recommendation of the Audit Committee, considered and recommended the appointment of M/S. CZ & ASSOCIATES LLP, Practicing Company Secretaries Firm as Secretarial Auditors of the Company for the Audit period of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM).

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Macfos Ltd.

28 Jul 2025

785.00

-0.90%

Company Update

Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that basis recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has at their meeting held today, i.e. Monday, 28 July 2025, inter alia, approved the re-appointment of KMP and Independent Directors of the Company

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