Markobenz Ventures Ltd — Others, 26-06-2025: AGM/EGM

Markobenz Ventures Limited has announced the proceedings of its 38th Annual General Meeting held through video conferencing. The meeting covered adoption of the audited financial results for the year ended March 31, 2025, re-appointment of Mr. Bhavin Yogesh Shukla as Director, appointment of two new Directors including an Executive and an Independent Director, increase in authorized share capital, approval of a company name change with related amendments, and appointment of statutory auditors with fixed remuneration. Remote and e-voting facilities were provided, ensuring shareholder participation and transparency. The meeting concluded successfully with all agenda items completed.