Markolines Pavement Technologies Ltd — Others, 03-06-2025: AGM/EGM

Markolines Pavement Technologies has announced a board meeting to approve three key items via postal ballot through remote e-voting. First, the company seeks member approval to appoint Ms. Vaishali Tarsariya as an Independent Director for five years, recognizing her relevant experience and fit for the role. Second, it proposes an amendment to its Object Clause to broaden its business scope beyond highway infrastructure to include diverse infrastructure sectors like energy, healthcare, logistics, real estate, and hospitality, enabling strategic diversification. Third, the board has proposed revising the managerial remuneration of Chairman and Managing Director Sanjay Patil to ₹10.5 lakh per month, reflecting the company’s growth and rewarding leadership. Shareholders are invited to vote electronically within the specified period.