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Macfos Ltd

Corrigendum To The Notice Of 07Th Annual General Meeting Of The Shareholders Of Macfos Limited To Be Held On 07Th September 2024.

06:09 PM, 19th Aug 2024

This is in continuation to the Notice of 07th Annual General Meeting of the Company (AGM Notice) dated 07th September 2024 which has already been emailed to all the shareholders of the Company on 16th August 2024. A Corrigendum is being issued today to inform all the Shareholders to whom the Notice of Annual General Meeting has been sent regarding changes in the AGM Notice and Explanatory Statement by inclusion of certain new items. A copy of the detailed Corrigendum is enclosed herewith. The said Corrigendum is also being uploaded on the website of the Company.

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