Macfos Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Macfos Ltd. on BSE

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Macfos Ltd.

29 Aug 2025

800.00

-3.79%

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

800.00

-3.79%

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.

14 Aug 2025

800.00

-3.79%

AGM

Macfos Ltd - 543787 - Corrigendum To The Notice Of 08Th Annual General Meeting Of The …

BSE India

This is in continuation of the Notice of 08th Annual General Meeting of the Company (AGM Notice) dated 29th August, 2025, which has already been emailed to all the shareholders of the Company on 07th August, 2025. A Corrigendum is being issued today to inform all the Shareholders to whom the Notice of Annual General Meeting has been sent regarding changes in the AGM Notice and Explanatory Statement by the subtraction of items in the AGM Notice. A copy of the detailed Corrigendum is enclosed herewith. The said Corrigendum is also being uploaded on the website of the Company. Except as detailed in the attached Corrigendum, all other items of the AGM Notice, along with the Explanatory Statement dated 29th August 2025, of which notice was sent on 07th August 2025, shall remain unchanged.

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Macfos Ltd.

14 Aug 2025

800.00

-3.79%

Company Update

Macfos Ltd - 543787 - Withdrawal Of Reclassification Request From Promoter/Promoter Group To Public Category

BSE India

This letter is to formally withdraw the request for reclassification of Mrs. Sakshi Jain and Mrs. Amruta Avinash Dere, from the "Promoter/Promoter Group" category to the "Public" category, as initially communicated to the BSE Limited on 25/07/2025. Mrs. Sakshi Jain and Mrs. Amruta Avinash Dere, had previously submitted a request for reclassification, citing reduced shareholding, lack of control. However, after careful consideration and review of the implications, Mrs. Sakshi Jain and Mrs. Amruta Avinash Dere have decided to withdraw the said request. In furtherance of the same, we would like to inform that the Company has today received a Request dated August 13, 2025, from the above members intimating their decision to withdraw the request for Reclassification as the "Public" shareholder of the Company.

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Macfos Ltd.

08 Aug 2025

800.00

-3.79%

Company Update

Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice of the Annual General Meeting and Remote E-voting information published in the following newspapers on Friday, August 08, 2025: 1. Financial Express (English) 2. Loksatta (Marathi) In connection with the Annual General Meeting of the Company scheduled to be held on Friday, August 29, 2025, at 03.00 pm through Video Conferencing or Other Audio-Visual Means.

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Macfos Ltd.

07 Aug 2025

800.00

-3.79%

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

800.00

-3.79%

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

800.00

-3.79%

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

800.00

-3.79%

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

800.00

-3.79%

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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