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Board Meeting

WHY INVESTOR FORUM

Connect with visionary investors, ambitious founders, and influential business leaders. Discover high-potential opportunities, exchange market insights, and build strong, strategic partnerships that drive sustainable growth.
Board Meeting

AGENDAS DISCUSSED. DECISIONS DISCLOSED.

Explore Macpower CNC’s board meeting notices and outcomes for clear updates on key discussions, strategic decisions, and corporate governance matters. Each document is available as the original PDF for transparent, direct access.

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OUTCOME OF BOARD MEETING

To be held on July 29, 2026 · PDF

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INTIMATION OF BOARD MEETING

To be held on July 29, 2026 · PDF

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OUTCOME OF BOARD MEETING

Held on May 27, 2026 · PDF

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INTIMATION OF BOARD MEETING

To be held on July 21, 2026 · PDF

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INTIMATION OF BOARD MEETING

To be held on May 27, 2026 · PDF

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INTIMATION OF BOARD MEETING

To be held on February 10, 2026 · PDF

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OUTCOME OF BOARD MEETING

Held on February 10, 2026 · PDF

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OUTCOME OF BOARD MEETING

Held on August 6, 2025 · PDF

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INTIMATION OF BOARD MEETING

To be held on November 13, 2025 · PDF

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DOCUMENT / 56

OUTCOME OF BOARD MEETING

Held on November 13, 2025 · PDF

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INTIMATION OF BOARD MEETING

To be held on August 6, 2025 · PDF

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OUTCOME OF BOARD MEETING

Held on May 29, 2025 · PDF

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INTIMATION OF BOARD MEETING

To be held on May 29 2025 · PDF

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DOCUMENT / 52

OUTCOME OF BOARD MEETING

Held on February 13, 2025 · PDF

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DOCUMENT / 51

INTIMATION OF BOARD MEETING

To be held on February 13, 2025 · PDF

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OUTCOME OF BOARD MEETING

Held on December 31, 2024 · PDF

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INTIMATION OF BOARD MEETING

To be held on November 12, 2024 · PDF

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DOCUMENT / 48

OUTCOME OF BOARD MEETING

Held on November 12, 2024 · PDF

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DOCUMENT / 47

OUTCOME OF BOARD MEETING

Held on August 13, 2024 · PDF

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DOCUMENT / 46

INTIMATION OF BOARD MEETING

To be held on August 13, 2024 · PDF

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DOCUMENT / 45

OUTCOME OF BOARD MEETING

Held on May 27, 2024 · PDF

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DOCUMENT / 44

INTIMATION OF BOARD MEETING

To be heon May 27, 2024 · PDF

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DOCUMENT / 43

OUTCOME OF BOARD MEETING

Held on January 29, 2024 · PDF

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DOCUMENT / 42

INTIMATION OF BOARD MEETING

To be held on January 29, 2024 · PDF

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OUTCOME OF BOARD MEETING

Held on October 22, 2023 · PDF

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INTIMATION OF BOARD MEETING

To be held on October 22, 2023 · PDF

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OUTCOME OF BOARD MEETING

Held on August 11, 2023 · PDF

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DOCUMENT / 38

INTIMATION OF BOARD MEETING

To be held on August 11, 2023 · PDF

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DOCUMENT / 37

OUTCOME OF BOARD MEETING

Held on July 7, 2023, regarding the change of Internal Auditor · PDF

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DOCUMENT / 36

OUTCOME OF BOARD MEETING

Held on May 27, 2023 · PDF

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DOCUMENT /35

INTIMATION OF BOARD MEETING

To be held on May 27, 2023 · PDF

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OUTCOME OF BOARD MEETING

Held on February 11, 2023 · PDF

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INTIMATION OF BOARD MEETING

To be held on February 11, 2023 · PDF

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OUTCOME OF BOARD MEETING

Held on November 10, 2022 · PDF

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DOCUMENT / 31

INTIMATION OF BOARD MEETING

To be held on November 11, 2022 · PDF

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OUTCOME OF BOARD MEETING

Held on August 5, 2022 · PDF

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DOCUMENT / 29

INTIMATION OF BOARD MEETING

To be held on August 5, 2022 · PDF

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DOCUMENT 28

OUTCOME OF BOARD MEETING

Held on May 28, 2022 · PDF

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DOCUMENT /27

INTIMATION OF BOARD MEETING

To be held on May 28, 2022 · PDF

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DOCUMENT / 26

OUTCOME OF BOARD MEETING

Held on February 10, 2022 · PDF

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DOCUMENT /25

INTIMATION OF BOARD MEETING

To be held on February 10, 2022 · PDF

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OUTCOME OF BOARD MEETING

Held on December 31, 2021 · PDF

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DOCUMENT / 23

OUTCOME OF BOARD MEETING

Held on December 31, 2021 · PDF

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OUTCOME OF BOARD MEETING

Held on June 25, 2021 · PDF

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DOCUMENT / 21

OUTCOME OF BOARD MEETING

Held on February 12, 2021 · PDF

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INTIMATION OF BOARD MEETING

To be held on February 12, 2021 · PDF

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OUTCOME OF BOARD MEETING

Held on January 16, 2021 · PDF

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DOCUMENT /18

NEWSPAPER ADVERTISEMENT

Regarding financial results for the second quarter and half year ended September 30, 2020 · PDF

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DOCUMENT /17

OUTCOME OF BOARD MEETING

Held on November 13, 2020 · PDF

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DOCUMENT / 16

INTIMATION OF BOARD MEETING

To be held on November 12, 2020 · PDF

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OUTCOME OF BOARD MEETING

Held on August 25, 2020 · PDF

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DOCUMENT /14

OUTCOME OF BOARD MEETING

Held on July 4, 2020 · PDF

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OUTCOME OF BOARD MEETING

Held on July 2, 2020 · PDF

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DOCUMENT /12

NTIMATION OF BOARD MEETING

ITo be held on July 2, 2020 · PDF

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DOCUMENT /11

OUTCOME OF BOARD MEETING

Held on May 22, 2020 · PDF

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INTIMATION OF BOARD MEETING

To be held on May 22, 2020 · PDF

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DOCUMENT / 09

OUTCOME OF BOARD MEETING

Held on March 19, 2020 · PDF

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DOCUMENT / 08

OUTCOME OF BOARD MEETING

Held on February 12, 2020 · PDF

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DOCUMENT / 07

OUTCOME OF BOARD MEETING

Held on November 14, 2019 · PDF

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DOCUMENT / 06

OUTCOME OF BOARD MEETING

Held on May 20, 2019 · PDF

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DOCUMENT / 05

INTIMATION OF BOARD MEETING

To be held on May 20, 2019 · PDF

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DOCUMENT / 04

OUTCOME OF BOARD MEETING

Held on March 29, 2019 · PDF

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DOCUMENT / 03

INTIMATION OF BOARD MEETING & TRADING WINDOW

Dated October 31, 2018 · PDF

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DOCUMENT / 02

TRADING WINDOW FOR BOARD MEETING

Scheduled for May 25, 2018 · PDF

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DOCUMENT / 01

OUTCOME OF BOARD MEETING

Held on May 25, 2018 · PDF

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INVESTOR’S FORUM

Everything investors need, in one place.

Navigate the complete range of financial, governance, corporate and regulatory information published for Macpower stakeholders.
01 / REPORTING

Public Offer Documents

Prospectus · Filings · Disclosures
02 / UPDATES

Investor Presentation

Company overview · Performance · Strategy
03 / COMMUNICATIONS

Transcript and Recording

Earnings calls · Management commentary
04 / REPORTING

Schedule Of Investor Meet

Investor meetings · Dates · Details
05 / OWNERSHIP

Shareholding Pattern

Quarterly ownership disclosures
06 / ANNOUNCEMENTS

Press Release

Company news · Material developments
07 / GOVERNANCE

Policies

Corporate policies · Codes · Frameworks
08 / LEADERSHIP

Board & Committee Details

Composition · Roles · Governance
09 / REPORTING

Contact for Investor

Investor support · Queries · Contact details
10 / COVERAGE

Media Coverage

Published coverage · Industry stories
11 / REPORTING

Annual Report & Financials

Reports · Results · Financial performance
12 / ASSISTANCE

Investor Information

Queries · Grievances · Support
13 / REPORTING

Stock Exchange Fillings

Filings · Disclosures
14 / REPORTING

Circular

Notices · Updates
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