Disclosure of publication of Notice convening 23rd Annual General Meeting of shareholders of Markolines Pavement Technologies Limited, in newspapers
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Markolines Pavement Technologies has informed BSE that the notice for its 23rd Annual General Meeting, dated 8th September 2025, was published in two newspapers on 9th September 2025. The notice appeared in Financial Express (English) and Mumbai Lakshadeep (Marathi), fulfilling the regulatory requirement to inform shareholders about the upcoming AGM. The disclosure was signed by Sanjay Bhanudas Patil, Chairman & Managing Director. BSE scrip code is 543364 and ISIN is INE0FW001016.
This is a routine compliance filing with no material impact on the stock or shareholders. It simply confirms the AGM notice was published in newspapers as required, meaning shareholders have been formally notified about the upcoming meeting.