Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday July 29 2024 to inter-alia consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024.