StockWatch
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E-Retail/ E-Commerce
AGM/EGM8 Sept 2026, 04:16 pm

Macfos Ltd Holds 9th AGM, Transacts All Business Items

AI Summary

Macfos Limited conducted its 9th Annual General Meeting (AGM) on September 7, 2026, via Video Conferencing/Other Audio-Visual Means. The meeting commenced at 3:15 PM IST and concluded at 4:40 PM IST. All items of business as stated in the AGM notice were transacted. This included the adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The company confirmed that the Statutory Auditors' Report and Secretarial Audit Report had no qualifications. Members were given the opportunity to ask questions and seek clarifications, which were addressed by the Chairman.

Key Highlights

  • 9th AGM held on September 7, 2026, via VC/OAVM.
  • All business items from the AGM notice were transacted.
  • Audited financial statements for FY26 adopted.
  • Director retiring by rotation offered for re-appointment.
  • Auditors' reports had no qualifications.