Macfos Ltd — Dividend/Bonus, 07-08-2025: Corp. Action

Macfos Limited has announced that its 8th Annual General Meeting (AGM) is scheduled for Friday, August 29, 2025. The company has also set August 22, 2025, as the Record Date for the AGM. This announcement is highly relevant for all shareholders, as only those holding shares on the Record Date will be eligible to attend the meeting and exercise their valuable voting rights on company matters. Investors should be aware of these dates to ensure their participation in upcoming corporate governance decisions.