BSECompany Update11 Aug 2026 · 11 Aug 2026, 09:05 pm
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, ('SEBI LODR Regulations'), we hereby inform you that, the Board of Directors, at their ....
Macfos Ltd · 543787
✦ AI Summary
Macfos Ltd has informed the exchange about the appointment of a Scrutinizer for the 9th Annual General Meeting and E-voting process. The Scrutinizer will ensure a fair and transparent process. The Company has also provided a facility for members to exercise their right to vote by electronic means through e-voting services provided by NSDL.
Analysis Scores
Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10
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Macfos Ltd - 543787 - Intimation Of Appointment Of Scrutinizer
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Dated: 11/08/2026
The General Manager
DCS-CRD
(Corporate Relationship Department)
BSE Ltd., Rotunda Building
P.J. Tower, Dalal Street, Fort
MUMBAI-400001
BSE SCRIP Code: ROBU | 543787
Subject: Intimation of Appointment of Scrutinizer
Dear Sir,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations
2015, ( SEBI LODR Regulations ), we hereby inform you that, the Board of Directors, at their
meeting held today on Tuesday, 11th August 2026, have inter alia approved the appointment of Mr.
CS Vipin Zavar, Designated Partner of M/s CZ & ASSOCIATES LLP., Practicing Company Secretary
(Membership No. ACS 47739 & Certificate of Practice No. 27544) or failing him Mr. CS Chirag
Chawra (Membership No. FCS 5643 and Certificate of Practice No. 7923), as the Scrutinizer for 9th
Annual General Meeting and E-voting process pursuant to Section 108 of the Companies Act, 2013
read with rule 20 of Companies (Management and Administrations) Rules, 2014. Fairly and
transparently.
Further, the Company provides its members, facility to exercise their right to vote by electronic
means through e-voting services provided by NSDL
In this connection, we attach herewith the following:
1. Appointment letter of Scrutinizer.
2. Consent letter of Scrutinizer.
This intimation is also being uploaded on the website of the Company and can be accessed at the
website: www.robu.in
We request you to kindly take the same on record.
Thanking you.
Yours faithfully,
For Macfos Limited
Name: Binod Prasad
Whole Time Director & CFO
DIN:- 07938828
Date; 11-08-2026
Place: Pune