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 ....
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Macfos Ltd (BSE Scrip: ROBU, 543787) has informed the stock exchange about the record date for its 8th Annual General Meeting. The AGM is scheduled to be held on Friday, 29th August 2025 at 3:00 PM IST. The record date has been fixed as 22nd August 2025, and shareholders whose names appear in the company records on this date will be eligible to vote and attend the AGM. This filing has been made under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory compliance filing with no direct financial impact on the stock. Shareholders who wish to attend or vote at the AGM must ensure they hold shares in the company as of the 22nd August 2025 record date.