| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 27 Aug 2026 |
| Re-appointment of Mr. Sanjay Bhanudas Patil as a Managing Director of Markolines Pavement Technologies Limited with effect from 27th August 2026 for five year subject to approval of members Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Markolines Pavement Technologies Limited for the Financial Year 2025-26, along with the Notice convening the 24th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, 29th September 2026. The Annual Report is also available on the website of the Company at www.markolines.com. (As per BSE Announcement dated on: 07.08.2026) Markolines Pavement Technologies Limited intimated the proceedings of the 24th Annual General Meeting of the Company held on 29th September 2026 to the esteemed exchange. (As Per BSE Announcement Dated on:29.09.2026) Markolines Pavement Technologies Limited has informed the stock exchange about the voting results and scrutiniser report for the 24th Annual General Meeting of the Company (As Per BSE Announcement Dated on:30.09.2026) | ||
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