Macfos Limited has announced that its Board of Directors approved the allotment of bonus equity shares in the ratio of 1:10 during a board meeting held on March 11, 2026. The decision was communicated to BSE Limited under Regulation 30 compliance requirements.

Board Meeting Details

The board meeting was conducted on Wednesday, March 11, 2026, with specific timing details provided by the company:

Bonus Share Resolution

The primary agenda item considered and approved by the board was the resolution for allotment of bonus equity shares in the ratio of 01:10. This means existing shareholders will receive one additional share for every ten shares they currently hold.

Regulatory Compliance

Macfos Limited has fulfilled its regulatory obligations by informing BSE Limited about the board meeting outcome. The company's communication was addressed to the General Manager of the Corporate Relationship Department at BSE Limited. The notification has been made available on the company's official website at www.robu.in for public access.

Company Leadership

The board meeting outcome was signed by CS Sagar Gulhane, who serves as the Company Secretary and Compliance Officer of Macfos Limited. The communication was issued from the company's Pune office, ensuring proper documentation and regulatory compliance for the bonus share allotment decision.

Macfos Limited has scheduled a board meeting on March 11, 2026, to discuss the allotment of bonus equity shares following the successful completion of the postal ballot process where shareholders unanimously approved the bonus share issue in the ratio of 1:10.

Board Meeting and Allotment Timeline

The company has informed BSE Limited about the upcoming board meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the registered office of the company to pass a resolution for the allotment of bonus equity shares.

Postal Ballot Approval Details

The postal ballot, concluded on February 28, 2026, received unanimous shareholder approval for issuing bonus shares in the ratio of 1:10, meaning shareholders will receive one additional equity share for every ten shares currently held. The company plans to capitalize ₹94,16,820 from its securities premium account to fund this bonus issue.

Regulatory Compliance and Implementation

In accordance with SEBI circular dated September 16, 2024, the deemed date of allotment will be March 11, 2026, with bonus shares becoming available for trading on March 12, 2026. The company secretary CS Sagar Gulhane has communicated the board meeting details to BSE Limited under the prescribed regulatory framework.

The approved bonus shares will be allotted in dematerialized form only and credited directly to shareholders' demat accounts. These bonus shares will rank pari passu with existing equity shares, carrying the same rights and privileges. For foreign investors including NRIs and FIIs, the allotment remains subject to regulatory approvals from RBI and other relevant authorities.

Next Steps

Following the board meeting on March 11, 2026, the company will complete all necessary formalities for implementing the bonus issue, including listing the additional shares on BSE Limited. The postal ballot was conducted under the supervision of CS Vipin Zavar from CZ & Associates LLP, who served as the scrutinizer to ensure the integrity of the voting process.