Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve 1) Fixing ....
MARKOLINES · price
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Markolines Pavement Technologies has called a Board meeting on 8th September 2025 mainly to prepare for its 23rd Annual General Meeting. Key items on the agenda include finalising the AGM date and book closure period, approving the Directors' Report and Secretarial Audit Report for FY ended March 2025, and deciding the Record Date for the final dividend. The Board will also consider recommending a statutory auditor, a secretarial auditor, and a director retiring by rotation. Additionally, it will look at proposals to raise the company's overall borrowing limits, increase limits for securitisation and creating charges on assets, and alter the Articles of Association, which will require shareholder approval later.
This is largely routine pre-AGM housekeeping, but the final dividend decision and the proposed increase in borrowing limits and changes to Articles of Association are worth watching, as they could affect shareholder rights and the company's debt capacity.