This is in continuation of the Notice of 08th Annual General Meeting of the Company (AGM Notice) dated 29th August, 2025, which has already been emailed to all the shareholders of the Company ....
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Awaiting price reaction for this filing.
Macfos Ltd has issued a corrigendum to the notice of its 8th Annual General Meeting (AGM) scheduled for 29th August 2025 at 3:00 PM via video conferencing. The original AGM notice was sent to shareholders on 7th August 2025. The key change is the deletion of Agenda Item No. 10, which originally sought shareholder approval for the reclassification of certain promoter group persons from the 'promoter group' category to the 'public' category. This item has been withdrawn following a communication from certain promoter group shareholders requesting its removal. All other agenda items in the AGM notice remain unchanged and will be considered at the meeting as originally proposed.
Shareholders no longer need to vote on the promoter-to-public reclassification proposal; promoter group members retain their existing classification status. This is a procedural update with no material change to the company's operations or financial position, so the impact on the stock price is expected to be neutral.