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

Macfos Limited has announced a book closure period from August 22nd to August 29th, inclusive. This closure is in preparation for the company's 8th Annual General Meeting (AGM), which will be held on August 29th. Shareholders recorded before this period will be eligible to participate in the AGM. Additionally, the cut-off date for determining members to receive the Annual Report for the year 2024-25 is August 1st. This ensures clarity on shareholder eligibility for key corporate events.