Board Meeting Announcement for Macfos Ltd - May 19, 2025

Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th Day of May 2025 at 03:30 P.M. (IST) at the registered office to inter alia; 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Half Year/fourth quarter and financial year ended 31 March 2025; As informed vide Companys intimation letter dated 27th March 2025 the Trading Window for dealing in the Securities of the Company is closed from 01st April 2025 and shall re-open after 48 hours from the declaration of Financial Results.