Macfos Ltd

Macfos Ltd held its 9th Annual General Meeting on September 7, 2026. The company reported robust financial performance for FY 2025-26, with revenue of ₹311.74 crore, EBITDA of ₹38.97 crore, and Profit After Tax of ₹25.65 crore. Excluding one-time bulk sales, this represents significant year-on-year growth of 67% in Revenue, 103% in EBITDA, and 105% in PAT. The company also highlighted operational growth in its ROBU platform, serving over 5.05 lakh orders and 1.85 lakh customers, with an expanded product portfolio exceeding 1.05 lakh SKUs. The Chairman's speech emphasized strengthening the core business (ROBU 1.0) and moving up the value chain (ROBU 2.0) to enable innovation and manufacturing in India.

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.

Macfos Ltd has announced that its Board of Directors has set Monday, August 31, 2026, as the cut-off date for determining shareholder eligibility for e-voting and voting at the upcoming 9th Annual General Meeting (AGM). The AGM is scheduled for September 7, 2026. Consequently, the company will close its Register of Members and Share Transfer Books from August 31, 2026, to September 7, 2026, inclusive, for the purpose of the AGM. This action is in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Macfos Ltd announced the appointment of Mr. CS Vipin Zavar or Mr. CS Chirag Chawra as the Scrutinizer for its 9th Annual General Meeting and the associated e-voting process. This appointment is in compliance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. The company will facilitate e-voting through NSDL services. Appointment letters and consent letters from the scrutinizers have been obtained and are attached with the filing. The intimation is also available on the company's website, www.robu.in.

Macfos Ltd announced that its Board of Directors has approved the voluntary adoption of Indian Accounting Standards (Ind AS) effective from April 1, 2026. The company is currently following Indian GAAP. This adoption, which is irrevocable as per Ind AS 101, aims to enhance financial statement comparability with industry peers, improve investor transparency, and align with global reporting standards. Macfos Ltd, listed on the SME Platform, is not mandatorily required to adopt Ind AS. The first Ind AS reporting period will be Q1 FY27 (April 1, 2026, to June 30, 2026). The company will file its financial results under Ind AS, including reconciliation statements, as per SEBI LODR Regulations.

Macfos Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include the voluntary adoption of Indian Accounting Standards (IND AS) for financial statements starting from FY 2026-27. The board will also consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, prepared under IND AS. Additionally, the meeting will focus on approving the Annual Report for FY 2025-26, the notice for the 9th Annual General Meeting, appointing a scrutinizer for e-voting, and appointing a director to fill a vacancy.

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.