This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 28th July 2025, has, inter alia, considered and approved the agendas as provided in Attachment
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 0.9 pts less than Nifty Microcap 250 and 0.4 pts more than its E-Retail/ E-Commerce peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
Macfos Ltd's board, meeting on 28th July 2025, approved the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended 30 June 2025). Revenue from operations stood at Rs. 5,926.80 lakhs, up from Rs. 5,682.34 lakhs in Q1 FY25, while net profit rose to Rs. 504.34 lakhs from Rs. 400.82 lakhs, marking roughly 26% YoY growth. The board approved the reappointment of Mr. Atul Maruti Dumbre as Chairman and Managing Director for five years, and Mr. Binod Prasad and Mr. Nileshkumar Chavhan as Whole-Time Directors for five years each. Three Independent Directors — Mr. Ravi Jagetiya, Mr. Ankit Rathi, and Mrs. Anamika Ajmera — were also reappointed for a second term of two years each. Additionally, M/s CZ & Associates LLP was appointed as Secretarial Auditor for five years, and M/s Moore Singhi Advisors LLP as Internal Auditor for FY25 and FY26. Two members of the promoter group, Mrs. Sakshi Garg and Mrs. Amruta Avinash Dere, were approved for reclassification to the public category, subject to regulatory approvals.
The results show healthy YoY profit growth and continued business momentum, likely to be viewed positively. Continuity in leadership through director reappointments signals stability, while the reclassification of two promoter group members to public category marginally reduces the promoter holding and may slightly increase public float.