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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 08th Annual General Meeting of the Members of MACFOS LIMITED is scheduled to be held at 03.00 P.M. (IST) on Friday, 29th August, 2025. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at the Annual General Meeting (AGM) is 22nd August, 2025. We request you to take note of the same and inform to the Members of the Exchange accordingly. Thanking you.
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