We wish to inform you that the 08th Annual General Meeting ("AGM") of the Company will be held on Friday, 29th August, 2025 at 03.00 p.m. (IST) through Video Conferencing / Other Audio ....
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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 (BSE Scrip: ROBU) has submitted its Annual Report for FY 2024-25 along with the notice for its 8th Annual General Meeting, scheduled for Friday, August 29, 2025, at 3:00 PM via video conferencing. The company reported strong financial growth with revenue rising to ₹2,576.8 lakh (up from ₹1,794 lakh in FY23-24), EBITDA at ₹269.9 lakh (up from ₹167.6 lakh), and profit after tax at ₹134.2 lakh (up from ₹113.5 lakh). The AGM agenda includes adoption of audited financial statements, appointment of M/s. CZ & Associates LLP as the new Secretarial Auditor, and re-appointment of three Whole-time Directors (Atul Dumbre, Binod Prasad, Nileshkumar Chavhan) and three Independent Directors for fresh terms. Executive director re-appointments carry a remuneration ceiling of ₹10 lakh per month for 5-year terms commencing January 2026. Shareholders on the cut-off date of August 22, 2025 are eligible to cast votes electronically through the NSDL e-voting platform.
This is a routine regulatory filing that combines the annual report disclosure with AGM notice — no major surprises, though the improved FY25 financials (revenue up ~44% and PAT up ~18%) provide a positive backdrop. Director re-appointments are continuations of existing roles and unlikely to move the stock materially.