Pursuant to provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Markobenz Ventures has informed that the Board of Directors of the Company at its Meeting held today December 18, 2024 have discussed and approved the following key matters: 1. Appointment of Nirupama Charuhas Khandke (Existing Promoter) as Executive Director of the Company: The Board proposed Nirupama Charuhas Khandke (Existing Promoter) appointment of a as Executive Director of the Company and after due discussion it is approved that Nirupama Charuhas Khandke (Existing Promoter) is appointed as Executive Director. The meeting of the Board of Directors commenced at 10.00 am and concluded at 10.40 am. The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in due course.
The above information is a part of company’s filings submitted to BSE.
