With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations ....
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Macfos Ltd (BSE: ROBU, 543787) has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from Friday, August 22, 2025 to Saturday, August 29, 2025 (both days inclusive). This closure is for the purpose of the company's 8th Annual General Meeting, scheduled to be held on Friday, August 29, 2025. The cut-off date for identifying members eligible to receive the Annual Report for FY 2024-25 has been fixed as Friday, August 1, 2025. During this book closure period, no share transfers will be processed. The intimation is filed under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine procedural filing ahead of the AGM. Investors who wish to be eligible for any AGM-related entitlements should ensure their shares are held in their demat accounts by the book closure start date. No material corporate action such as dividend, bonus, or split is mentioned.