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( As on 28/04/2024 21:39)

Macfos - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday, 04Th Day Of May, 2024 Under Reg

Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 04th Day of May, 2024 at 11:00 A.M. (IST) through Video Conferencing, Interalia, to transact following business; \r\n \r\n1. To take note of Disclosure by Independent Directors and Executive Directors of the company.\r\n2. To read and confirm the minutes of the previous Board meeting held on 27th February 2024. \r\n3. To Consider and Approve the Allotment Of 5,81,397 Equity Shares on Preferential Basis.\r\n4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. \r\n