Macfos Ltd - INTIMATION OF 07Th Annual General Meeting ("AGM") TO BE HELD ON 07TH SEPTEMBER 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.