Macfos Ltd — Others, 14-08-2025: AGM/EGM

Macfos Limited has issued a corrigendum to its 8th Annual General Meeting (AGM) notice for the meeting scheduled on August 29, 2025. The company has removed Agenda Item No. 10, which sought approval for the reclassification of certain promoter group members to the 'public' category. This change was made following requests from shareholders to withdraw the proposal. All other items in the original AGM notice remain unchanged. This update is important for shareholders as it alters the agenda for the upcoming meeting, specifically removing a key proposal related to changes in shareholding classification.