We are pleased to inform you that the 08th Annual General Meeting for the Financial Year 2024-25 of Members of the Company held on Friday, 29th day of August 2025 AT 03:00 PM through Video ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Macfos Ltd held its 8th Annual General Meeting for FY 2024-25 on 29 August 2025 via video conferencing, concluding at 4:16 PM. All nine resolutions placed before the members were passed. These included ordinary resolutions for adopting the audited standalone and consolidated financial statements for the year ended 31 March 2025, and appointing M/s. CZ & Associates LLP as the Secretarial Auditor. Six special resolutions were also approved, covering the re-appointment of two whole-time directors, the Chairman & Managing Director (Mr. Atul Dumbre), and three independent directors (Mr. Ravi Jagetiya, Mr. Ankit Rathi, and Mrs. Anamika Ajmera). The filing does not disclose voting results or vote counts.
Routine governance outcome with no signs of shareholder dissent — all agenda items cleared, signalling board continuity and stability. The re-appointment of the CMD and key directors is largely procedural and unlikely to move the stock materially on its own.