Macfos Ltd — Board Meeting, 28-07-2025: Board Meeting

The company's Board has approved the financial results for the quarter ended June 30. Key leadership reappointments include Mr. Atul Maruti Dumbre as Chairman & Managing Director for five years, alongside two Whole Time Directors for the same term. Three Independent Directors were reappointed for a second two-year term. New Secretarial Auditors (for five years) and Internal Auditors (for two fiscal years) were also appointed. Additionally, the board considered a request to reclassify two promoter group members to the 'public' category, pending necessary approvals.