Macfos Ltd - Book Closure Intimation Pursuant To The Provisions Of Section 91 Of The Companies Act. 2013 And Regulation 42 Of The SEBI (LODR) Regulations. 2015. For 7Th Annual General Meeting

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 Saturday 31st August, 2024 to Saturday, 07th September, 2024 (both days inclusive)