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 ....
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Macfos Ltd's Board of Directors, at a meeting held on July 28, 2025, approved the appointment of M/S. CZ & ASSOCIATES LLP, a Pune-based peer-reviewed firm of Practicing Company Secretaries, as the company's Secretarial Auditors. The appointment is for a period of five consecutive years, starting from FY 2025-26 through FY 2029-2030, and is subject to shareholder approval at the upcoming Annual General Meeting. CZ & Associates LLP was previously operating as Chirag Chawra & Co and has now been reconstituted as a Limited Liability Partnership. The firm specializes in corporate secretarial, SEBI regulations, FEMA compliance, and allied corporate law services. The Board meeting ran from 4:00 p.m. to 4:55 p.m. on the same day.
This is a routine governance and compliance-related appointment and is unlikely to have a material impact on the stock price or shareholder value. It signals adherence to regulatory disclosure norms under SEBI's listing regulations.