Macfos Ltd — Others, 07-08-2025: AGM/EGM

Macfos Limited will hold its 8th Annual General Meeting (AGM) on August 29, 2025, via video conferencing. Key items for shareholder approval include the re-appointment of Mr. Atul Maruti Dumbre as Chairman & MD and Mr. Nileshkumar Purushottam Chavhan as Whole-time Director, both for five years with remuneration up to ₹10 Lakh per month. Mr. Binod Prasad's re-appointment as Whole-time Director for five years with up to ₹10 Lakh annually is also on the agenda. Three Independent Directors are also up for re-appointment. Additionally, a proposal to re-classify two individuals from the Promoter Group to the Public category will adjust promoter holding to 69.12%. The company will also appoint M/S. C & ASSOCIATES LLP as Secretarial Auditor.