Macfos Annual General Meeting
Macfos Ltd filed its 9th AGM proceedings, clarifying a BSE portal OTP-related delay. Routine items including audited financials and director re-appointment were passed.
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Macfos Ltd filed its 9th AGM proceedings, clarifying a BSE portal OTP-related delay. Routine items including audited financials and director re-appointment were passed.
Macfos Limited held its 09th Annual General Meeting on September 7, 2026. Shareholders approved the audited standalone and consolidated financial statements and re-appointed a director.
Macfos Limited has submitted its Annual Report for FY 2025-26, along with the notice for the upcoming 9th Annual General Meeting scheduled for September 7, 2026.
Macfos Limited has appointed a scrutinizer for its upcoming 9th Annual General Meeting and e-voting process.
Macfos Limited delivered Q1 FY27 revenue of ₹82.46 Cr, achieving 38% YoY growth. Management focus remains on expanding the Robu 2.0 vertical for proprietary tech products and improving core business order fulfillment.
Macfos Limited has voluntarily adopted Indian Accounting Standards (Ind AS) for its financial reporting, effective from April 1, 2026, to improve financial statement transparency and comparability.
Macfos Ltd reported revenue from operations of ₹81.3 Cr (+37.1% YoY) and net profit of ₹5.8 Cr (+16.0% YoY) for Q1 FY27.
Macfos Ltd has scheduled a Board Meeting for August 11, 2026, to consider quarterly financial results and other corporate matters.
Macfos Limited clarified that the non-submission of XBRL filings for a bonus issue was an inadvertent oversight. The company has since submitted the pending documents to BSE.
MACFOS Ltd approved a 1:10 bonus issue, requiring ₹60.90 Crore in free reserves. The bonus shares will be credited by 11 Mar 2026.