As per Postal Ballot Notice dated February 21, 2025 sent to the shareholders for approval of 3 agenda items, Markolines Pavement Technologies has attached voting results of the same conducted through remoting e-voting process is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-A), together with the Scrutinizer's Report on the e-voting (Annexure-B). The said resolution is passed with the requisite majority on March 23, 2025 (the last date for e-voting).
The above information is a part of company’s filings submitted to BSE.
