Markobenz Ventures Ltd — Others, 04-06-2025: AGM/EGM

Markobenz Ventures Limited has announced a board meeting to approve the financial results for the quarter and half-year. The company will hold its 38th Annual General Meeting via video conferencing to consider key items including re-appointment of Mr. Bhavin Yogesh Shukla as Managing Director, appointment of Mr. Mahendra Kumar Jagdeesh Patel as Executive Director, and Mr. Rakesh Kumar Pandey as Independent Director. The Company plans to increase its authorized share capital from Rs. 55 Cr to Rs. 75 Cr and change its name to Newtrac Foods & Beverages Limited. M/s. NKSC & Co. has been appointed as the new statutory auditor for five years. These changes align with the company's growth and operational restructuring plans.