Pursuant to Regulation 30 and 44(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Voting Results ....
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Macfos Ltd (BSE: 543787, ROBU) conducted a postal ballot that concluded on February 28, 2026, seeking shareholder approval to issue bonus shares in the ratio of 1 equity share for every 10 equity shares held. The resolution was passed as an Ordinary Resolution with 100% of votes cast in favor and none against. Out of 9,416,821 total outstanding shares, 6,533,050 shares (69.37%) participated in voting. Promoters and promoter group voted overwhelmingly in favor with 99.98% participation, while public institutions and non-institutions showed lower participation at 3.38% and 0.22% respectively, though all voted in favor. The bonus shares will be issued by capitalizing reserves from the Securities Premium Account as per the March 31, 2025 audited financials.
Shareholders will receive 1 additional share for every 10 held, increasing their share count by 10%, though this is funded from reserves so EPS will adjust proportionally. The unanimous promoter support signals confidence in the company's financial position.