Macfos Ltd — Important, 30-01-2026: Company Update

Macfos Limited has commenced a Postal Ballot, inviting shareholders to vote on an ordinary resolution. The core proposal is the re-appointment of Mr. Aniket V. Jadhav as an Independent Director. The company has informed shareholders about the dispatch of the Postal Ballot Notice and the availability of an e-voting facility. Advertisements confirming this process have been published. This initiative ensures shareholder participation in a significant corporate governance decision, impacting the company's board structure and independence, a key factor for long-term stability.