Macfos Ltd Clarifies Delayed AGM Proceedings Submission

Macfos Limited has submitted a clarification regarding the delayed submission of the proceedings of its 9th Annual General Meeting (AGM), held on September 7, 2026. The delay, from the stipulated twelve-hour window to September 8, 2026, was attributed to a technical issue with the BSE Listing Centre portal, specifically the non-receipt of a One-Time Password (OTP) required for login and uploading the disclosure. The company assures that this was an unforeseen technical constraint and not a lapse on their part, reaffirming their commitment to timely compliance.