Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 ,inter alia, to consider and approve 1. To Fix date, Place and ....
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Awaiting price reaction for this filing.
Markobenz Ventures Limited has informed BSE that a Board of Directors meeting is scheduled for Wednesday, 04 June 2025. The main business on the agenda is to finalise the date, place, and timing of the company's 38th Annual General Meeting (AGM). The Board may also discuss any other matter permitted by the Chairperson. The filing has been made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, and the trading window for dealing in company shares has been closed in line with insider trading rules. The company has Scrip Code 514060 on BSE. No major corporate action such as fundraising, dividend, bonus, or results is mentioned in this intimation.
This is a routine compliance filing and is unlikely to move the stock on its own. Shareholders should watch for the follow-up announcement confirming the 38th AGM date and any items that may arise under the 'any other matter' clause.