Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the ompany is scheduled to be held on Monday, 28th Day of July 2025, inter alia, to consider and approve:\r\n1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter ended 30th June 2025, and Auditor's limited review report thereon.\r\nAs informed vide Company's intimation letter dated 26th, June 2025, the Trading Window for dealing in the Securities of the Company is closed from 01st July 2025 and shall re-open after 48 hours from the declaration of Financial Results.