Macfos Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Macfos Ltd. on BSE

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Macfos Ltd.

28 Jul 2025

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

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

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

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

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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Macfos Ltd.

28 Jul 2025

Result

Macfos Ltd - 543787 - Result For The Quarter Ended 30Th June 2025

BSE India

This is to inform you that the Board of Directors at its meeting held today, i.e. on 28th July, 2025 have inter-alia, approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2025 (Copies of Unaudited Standalone and consolidated Financial Results adopted and approved by the Board of Directors are enclosed herewith along with Auditors Limited Review Report enclose herewith) The Meeting of the Board of Directors of the Company commenced at 04.00 p.m. (IST) and concluded at 04.55 p.m. (IST). We request you to kindly take the same on record.

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Macfos Ltd.

28 Jul 2025

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 July 2025, has, inter alia, considered and approved the agendas as provided in Attachment

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Macfos Ltd.

25 Jul 2025

Company Update

Macfos Ltd - 543787 - Intimation Pursuant To Disclosure Requirements Under Regulation 31A(8)(A) Of SEBI (Listing …

BSE India

The Company is in receipt of requests under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, from the following 2 persons forming part of the promoter group of the company for seeking re-classification from 'Promoter Group' Category to 'Public' Category: Sr. No. Persons forming part of the Promoter Group 1 Mrs. Sakshi Jain 2 Mrs. Amruta Avinash Dere In this regard, please find attached herewith the request letters dated 25th July, 2025, received from the above-mentioned 2 Persons. The request for reclassification will be considered by the Board of Directors pursuant to Regulation 31A of the SEBI Listing Regulations

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Macfos Ltd.

22 Jul 2025

Board Meeting

Macfos Ltd - 543787 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone …

BSE India

Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,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 ompany is scheduled to be held on Monday, 28th Day of July 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 ended 30th June 2025, and Auditor''s limited review report thereon. As informed vide Company''s intimation letter dated 26th, June 2025, the Trading Window for dealing in the Securities of the Company is closed from 01st July 2025 and shall re-open after 48 hours from the declaration of Financial Results.

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Macfos Ltd.

14 Jul 2025

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 June 2025, received from M/s Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company

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