StockWatch
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E-Retail/ E-Commerce
Board Meeting22 Apr 2026, 04:12 pm

Macfos Board to meet April 28, 2026 for FY26 results & auditor

AI Summary

Macfos Ltd has announced that its Board of Directors will convene a meeting on April 28, 2026. The primary agenda includes considering and approving the Audited Standalone and Consolidated Financial Results for the half year, fourth quarter, and full financial year ended March 31, 2026. Additionally, the Board will consider the appointment of an internal auditor. The trading window for the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Key Highlights

  • Board meeting scheduled for April 28, 2026.
  • To approve FY26 audited standalone and consolidated financial results.
  • To consider the appointment of an internal auditor.
  • Trading window closed from April 1, 2026.
  • Window reopens 48 hours after financial results declaration.