Macfos Ltd - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Macfos Limited ("The Company") Held On July 29, 2024.

The Board, at their meeting held on July 29, 2024 transacted the following items of business: 1) To read and confirm the minutes of the previous Board meeting held on 08th May, 2024. 2) To consider and approve Unaudited standalone and consolidated Financial Results for the quarter ended on 30th June, 2024. 3) To take note of the quarter ended listing compliances of the company for the period ended on 30th June, 2024. 4) To take note of statement of deviation of fund utilization by way of preferential issue. 5) Recommend to appointment of statutory Auditor for the next term of Five Financial year.