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We wish to inform you that the 08th Annual General Meeting ("AGM") of the Company will be held on Friday, 29th August, 2025 at 03.00 p.m. (IST) 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 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the Annual Report of the Company for the Financial Year 2024-25 including the Notice convening the 08th Annual General Meeting of M/s Macfos Limited, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent/Depository Participant(s). The Integrated Annual Report, along with Notice of the 08th AGM, is also available on the website of the Company at www.robu.in.
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