Pursuant to Regulation 30 and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations 2015 we are pleased to inform you that the 07th Annual General Meeting of the Members of MACFOS LIMITED (Formerly Known As Macfos Private Limited) scheduled to be held at 03.00 P.M. (IST) on Saturday 07th September 2024. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at Annual General Meeting (AGM) is 31st August 2024.
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