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Macfos - Intimation Of AGM And Submission Of Notice Of 08Th Annual General Meeting (\AGM\) To Be Scheduled On Friday, 29Th Au

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Dion Global

07 Aug 2025

This is to inform you that the 08th Annual General Meeting (AGM) of the company is scheduled to be held on Friday, 29th August 2025 at 03:00 p.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), \r\nYou are requested to take the same on your records.