Macfos has informed that 06th Annual General Meeting for the Financial Year 2022-23 of Members of the Company held on Monday, 04th day of September, 2023 at 03:00 PM through Video Conferencing/ Other Audio Visual Means (VC/OAVM) to transact the following business: To receive, consider and adopt the Audited Financial Statement of the Company as on 31st March, 2023 together with Reports of Board of Directors along with its Annexure and Auditors Report thereon; To appoint Director in place of Binod Prasad (DIN: 07938828) who retires by rotation and being eligible offers himself for re-appointment, as a ‘Director’ of the Company and if thought fit, to pass the following resolution as an Ordinary Resolution.
The above information is a part of company’s filings submitted to BSE.
