Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing ....
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Macfos Ltd (BSE: ROBU, Scrip Code: 543787) has informed BSE that its Board of Directors will meet on Wednesday, 28 January 2026. The board will consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2025, along with the auditor's limited review report. Additionally, the board will consider and approve a proposal for the issue of bonus shares, subject to requisite approvals. The trading window for dealing in the company's securities has been closed from 1 January 2026 and will re-open 48 hours after the financial results are declared.
This is a routine board meeting intimation, but investors should watch for the Q3 FY26 results announcement on/after 28 January. The proposed bonus share issue, if approved, would be a positive signal for existing shareholders as it increases share liquidity and often reflects management's confidence in the company's financial position.