Macfos Ltd Share Price

AGM Date: 04 Sep 2023

Pursuant to Regulation 30 and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we are pleased to inform you that the 6th Annual General Meeting of the Members of MACFOS LIMITED (Formerly Known As Macfos Private Limited) scheduled to be held at 03.00 P.M. (IST) on Monday 04th September, 2023. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at Annual General Meeting (AGM) is 28th August, 2023. We wish to inform you that 06th Annual General Meeting ('AGM') of the Company will be held on Monday, 04th September, 2023 at 03:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. The Integrated Annual Report for the Financial Year 2022-23 along with Notice of the 06th AGM is also available on the website of the Company at www.robu.in (As Per BSE Announcement Dated on 13/08/2023) Proceedings of the 6th Annual General Meeting, for the Financial Year 2022-23 held on Monday, September 2023. (As Per BSE Announcement Dated on 05/09/2023) with reference to Captioned subject we hereby submit Scrutinizers Report along with voting result of 6th Annual General Meeting of the company Held on Monday 04th September 2023 at 3.00 pm. (As per BSE Announcement Dated on 06/09/2023) This has reference to the intimation dated April 06, 2024, concerning the Proceedings of the Annual General Meeting of Shareholders held on September 04th, 2023. There has been an inadvertent delay in submission of proceedings of Annual General Meeting (AGM) held on September 04th, 2023. The Company submitted the proceedings of AGM within 26 hours, instead of 12 hours. We are resubmitting the proceedings along with clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM. Kindly take the above on record and oblige (As per BSE Announcement Dated on 13/04/2024)

AGM Date: 07 Sep 2024

AGM 07/09/2024 This is to inform that the 07th Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, 07th September, 2024 at 03:00 p.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As Per BSE Announcement Dated on: 16/08/2024) We are pleased to inform you that the 07th Annual General Meeting for the Financial Year 2023-24 of Members of the Company held on Saturday, 07th day of September 2024 AT 03:00 PM through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') the Business as mentioned in Notice of AGM. With reference to the captioned subject, we hereby submit the Scrutinizers Report along with the voting result of the 07th Annual General Meeting of the Company held on Saturday 07th September 2024 at 03:00 p.m. The business contained in the notice of AGM was transacted and approved by shareholders with a requisite majority. Read less.. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that based on the recommendation of the Board of Directors, Shareholders of the Company at its meeting held on September 07, 2024, has approved the Re-appointment of M/s Kishor Gujar & Associates, Chartered Accountants (Firm Registration No.116747W) as the statutory auditors of the Company to hold the office for the Second term of 5 (five) consecutive years from the conclusion of the 7th Annual General Meeting till the conclusion of the 12th Annual General Meeting. Read less.. (As Per BSE Announcement dated on 07.09.2024)

AGM Date: 29 Aug 2025

AGM 29/08/2025 This is to inform you that the 08th Annual General Meeting (AGM) of the company is scheduled to be held on Friday, 29th August 2025 at 03:00 p.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), You are requested to take the same on your records. 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 and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday 22nd August, 2025 to Saturday, 29th August, 2025 (both days inclusive) for the purpose of 08th Annual General Meeting (AGM) of the Company to be held on Friday, 29th August, 2025. We wish to inform you that the cut-off date to ascertain the members in respect of sending the Annual Report for the year 2024-25 is Friday, 01st August 2025. (As Per BSE Announcement Dated on: 07/08/2025) 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 Conferencing/ Other Audio-Visual Means ('VC/OAVM') to transact the following business (As per BSE Announcement Dated on 29/08/2025) With reference to the captioned subject, we hereby submit the Scrutinizers Report along with the voting result of the 08th Annual General Meeting of the Company held on Friday 29th August 2025 at 03:00 p.m. The business contained in the notice of AGM was transacted and approved by shareholders with a requisite majority. (As Per BSE Announcement Dated on:30.08.2025)

EGM Date: 23 Mar 2024

Convening an Extra-ordinary General Meeting of the Company on Saturday, 23rd March, 2024 through video conferencing or other audio visual means, to seek necessary approval of the members, for the aforementioned issuance. This is to inform you that the Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Saturday 16th March, 2024 has been fixed as the record date for the purpose of Extra Ordinary General Meeting of the Company. The remote e-voting period commences on Wednesday, 20th March, 2024 at 9.00 a.m. (IST) and ends on Friday, 22nd March, 2024 at 5.00 p.m. (IST). During this period, the Shareholders of the Company, holding shares, either in physical form or in dematerialized form, as on the cut-off date, i.e. Saturday 16th March, 2024, may cast their votes by remote e-voting (As Per BSE Announcement dated on 29.02.2024) We are pleased to inform you that Extra Ordinary General Meeting of Members of the Company held on Saturday, 23rd day of March, 2024 AT 03:30 PM through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') to transact the Business as mentioned in Notice (As per BSE Announcement Dated on 23/03/2024) This is to inform you that Extra Ordinary General Meeting (EGM) of the Macfos Limited (Formerly Known As Macfos Private Limited) was held on Saturday, 2 3 r d March, 2024 held via Video Conferencing/ Other Audio Visual Means and the businesses as mentioned in the notice were transacted. In this regard we have enclosed herewith the following: Summary of proceedings of EGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read less.. (As Per BSE Announcement Dated on 24.03.2024) With reference to captioned subject we hereby submit Scrutinizers Report along with voting result of Extra Ordinary General Meeting of the Company held on Saturday 23rd March, 2024 at 03:30 p.m. The business contained in the notice of AGM were transacted and approved by shareholders with requisite majority. Read less.. (As Per BSE Announcement Dated on 25.03.2024)