Macfos Limited has announced that its Board of Directors will convene on January 28, 2026, at the company's registered office to deliberate on key financial matters and corporate actions. The meeting has been scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address two primary items that are crucial for shareholders and market participants. The directors will review the company's financial performance and consider a significant corporate action that could impact shareholding patterns.

Trading Window Status

Macfos Limited has implemented trading restrictions in accordance with regulatory guidelines to ensure fair market practices during the financial results period. The company had previously communicated these restrictions to maintain transparency with market participants.

The trading window for dealing in the company's securities remains closed from January 1, 2026, as per the intimation dated December 29, 2025. The window will reopen 48 hours after the declaration of financial results, ensuring compliance with insider trading regulations.

Regulatory Compliance

The board meeting notification has been submitted to BSE Limited under the company's scrip code ROBU (543787). CS Sagar Gulhane, Company Secretary and Compliance Officer (ACS-67610), has signed the official communication to the exchange, ensuring proper regulatory adherence.

The meeting represents a significant milestone for Macfos Limited as it prepares to announce its third-quarter performance for FY26 and potentially enhance shareholder value through the proposed bonus share issue, subject to necessary approvals and regulatory clearances.

Macfos Limited, a leading player in the electronics distribution sector, has reported impressive financial results for the first half of fiscal year 2026, demonstrating strong growth and strategic expansion in its product offerings.

Financial Highlights

The company reported a total revenue of INR 129.00 crores for H1 FY26, with an EBITDA margin of INR 15.50 crores and a Profit After Tax (PAT) of INR 10.20 crores. Notably, excluding one-time bulk orders from the previous year worth INR 7.00 crores, Macfos achieved a remarkable 71% year-on-year revenue growth.

Key Performance Indicators

• Product Expansion: Macfos added over 20,000 new products during H1, expanding its SKU base to over 100,000 products.
• Average Order Value: Increased by 27% compared to the previous half year.
• Customer Demand: Strong demand observed from corporate customers and repeat purchase orders.

Strategic Focus

Macfos operates through two strategic pillars:

1. Robu 1.0: Core electronics distribution business
2. Robu 2.0: Focused on proprietary products, particularly in the drone sector

The company supplied drones to defense establishments during H1, although volumes remain modest at this stage.

Financial Outlook

Management maintains confidence in its historical growth trajectory and targets to maintain around 8% PAT margins.

Market Position and Growth Drivers

Macfos attributes its success to several factors:

• Diverse Product Portfolio: With over 100,000 SKUs, the company caters to a wide range of customer needs.
• Customer Trust and Support: Built through technical expertise and responsive customer service.
• Operational Efficiency: Achieved through supply chain optimization, warehouse operations, and IT infrastructure.
• Industrial Customer Growth: Consistent growth in B2B customers over the past five years.

Future Outlook

While the company remains optimistic about its growth prospects, it acknowledges potential challenges:

• Market Competition: As the market grows, Macfos anticipates increased competition and potential pressure on margins.
• Strategic Initiatives: The company is actively developing strategies to maintain its competitive edge and protect margins.

Macfos Limited continues to position itself as a comprehensive and reliable platform in the electronics distribution segment, with a growing focus on proprietary products and technology development.

Investors should note that while the company has shown strong growth, future performance may be subject to market conditions and competitive pressures in the rapidly evolving electronics industry.