Macfos Ltd

To Increase in Authorised Capital: Increase the Authorized Share Capital of the Company to Rs.12 Crores.2. The issuance of 581397 (Five Lakh Eighty One Thousand Three Hundred and Ninety Seven) equity shares of face value of Re. 10/- each of the Company to M/S SAGEONE FLAGSHIP GROWTH 2 FUND and M/S SAGEONE INVESTMENT MANAGERS LLP on a preferential basis (Preferential Issue) in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 (ICDR Regulations) as amended and other applicable laws at a price of Rs. 430/- (Rupees Four Hundred and Thirty Only) per Equity Share aggregating to Rs. 250000710.3. To Approve the Draft Notice of calling of EGM.