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Markolines Pavement Technologies informs about outcome of board meeting

28 Aug 2026 Evaluate
In accordance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Markolines Pavement Technologies has informed that the Board of Directors of the company at its meeting held on Thursday, 27th August 2026 which commenced at 12:30 pm and concluded at 1:45 pm held at the registered office of the Company, has transacted the following business: 1. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the re-appointment of Sanjay Bhanudas Patil (DIN: 00229052) as Managing Director of the Company for a period of 5 years with effect from 27th August, 2026 subject to the approval of the members of the Company at the ensuing Annual General Meeting. The brief details as required under Regulation 30 of SEBI LODR read with SEBI Circulars are given in Annexure-A. 2. Approved convening of the 24th Annual General Meeting of the Members of Company on Tuesday, 29th September, 2026 at 11:30 am through Video Conferencing/Other Audio-Visual Means in accordance with the provisions of Companies Act, 2013, SEBI Listing Regulations and various circulars issued by Ministry of Corporate Affairs and also approved the Notice convening the AGM. 3. Approved and taken on record the Directors’ Report along with its annexures, for the financial year ended 31st March, 2026. 4. Approved and taken on record the Secretarial Audit Report issued by the Secretarial Auditor for the financial year ended 31st March, 2026. 5. Approved appointment of Mr. Sanam Umbargikar, the Partner of DSM & Associates, Company Secretaries as the Scrutinizer for e-voting to be conducted for the 24th Annual General Meeting, who will submit the report on e-voting.

The above information is a part of company’s filings submitted to BSE.

Markolines Pave Tech Share Price

171.95 0.35 (0.20%)
04-Sep-2026 16:59 View Price Chart
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