Macfos Ltd

Macfos Ltd has responded to a communication regarding the non-submission of an XBRL filing for a Board Meeting Outcome related to a Bonus Issue. The company stated that the omission was inadvertent and unintentional, arising from an oversight during the filing process. Macfos Ltd has since submitted the pending XBRL filing and reiterated its commitment to complying with SEBI (LODR) Regulations, 2015. They have implemented additional internal checks to prevent future occurrences and requested the matter be closed.

Macfos Ltd has identified and rectified a clerical error in its Consolidated Cash Flow Statement for the year ended March 31, 2026. The error involved an inadvertent interchange of the 'Inventories' and 'Trade Receivables' line items. The company has re-submitted the revised consolidated financial results with the corrected positioning of these line items, confirming that all other data and figures remain unchanged. The company regrets the inconvenience caused by this error.

Macfos Ltd has submitted its Audited Financial Results, both Standalone and Consolidated, for the quarter, half year, and full year ended March 31, 2026. These results were approved by the company's Board of Directors at their meeting held on April 28, 2026. The submission is in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes the Independent Auditor's Report. The auditors have confirmed that the financial results are presented in accordance with applicable accounting standards and provide a true and fair view of the company's financial performance.

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.

The Board of Directors of Macfos Ltd, in a meeting held on 11th March 2026, approved the allotment of bonus equity shares in the ratio of 01:10. The meeting started at 11.00 a.m. (IST) and concluded at 11.17 p.m. (IST. This information is also available on the company's website: www.robu.in.

Macfos Ltd has informed the BSE that a Board of Directors meeting is scheduled on 11/03/2026. The agenda includes the consideration and approval of the allotment of bonus equity shares. This is in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Macfos Ltd. has announced the issuance of Bonus Shares in the ratio of 1:10, i.e. 1 (One) new fully paid-up Equity Share of X 10/- (Rupees Ten only) each for every 10 (Ten) existing fully paid-up Equity Shares of X 10/- (Rupees Ten only) each. The company has fixed Tuesday, March 10, 2026, as the Record Date for determining the eligibility of shareholders for the Bonus Shares. The deemed date of allotment of Bonus Shares is Wednesday, March 11, 2026, and these Bonus Shares will be available for trading on Thursday, March 12, 2026. This information is also available on the company's website (www.robu.in).

Macfos Ltd has received in-principal approval for the issue and allotment of Proposed Bonus Equity Shares to the shareholders. The approval is subject to the company fulfilling certain conditions such as shareholder approval, submission of listing application form, payment of additional listing fees, and compliance with guidelines issued by SEBI, RBI, MCA, and other statutory authorities. The allotment of equity shares will only be made in dematerialized form. The Exchange reserves the right to withdraw its in-principal approval at any later stage if the information submitted is found to be incomplete, incorrect, misleading, false, or for any contravention of Rules, Bye-laws and Regulations of the Exchange.

Macfos Ltd has announced the appointment of Mr. CS Vipin Zavar, Designated Partner of M/s CZ & ASSOCIATES LLP, as the Scrutinizer for the postal ballot and E-voting process pursuant to Section 108 and 110 of the Companies Act, 2013. In case Mr. Zavar is unable to perform his duties, Mr. CS Chirag Chawra will assume the role. The appointment was approved at a Board of Directors meeting held on 28th January 2026. The Company provides its members with the facility to exercise their right to vote by electronic means through e-voting services provided by NSDL. The appointment letter and consent letter of the Scrutinizer are attached with the announcement.

Macfos Ltd, a company based in Pune, Maharashtra, has approved its unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2025. The company's Board of Directors also approved the issue of bonus equity shares in the ratio 1:10 and the notice of Postal Ballot for the issuance of Bonus Shares. The meeting of the Board of Directors commenced at 4.37 p.m. (IST) and concluded at 05.45 p.m. (IST) on 28th January 2026.