Macfos Limited has intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, October 28, 2026, at the company's registered office.
The primary agenda for this board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026. These financial results have been prepared in accordance with Indian Accounting Standards (IND AS) and will be presented along with the Auditor's Limited Review Report.
The company also confirmed that as previously intimated via letter dated September 28, 2026, the Trading Window for dealing in the Company's securities has been closed since October 1, 2026. The trading window will re-open after 48 hours from the declaration of the financial results.
The communication was signed by Sagar Subhash Gulhane, Company Secretary & Compliance Officer, who holds the designation CS DCG (ICSI). The document was digitally signed on October 21, 2026, at 19:53:10 +05:30.