Markobenz Ventures Ltd — Others, 27-06-2025: AGM/EGM

Markobenz Ventures Limited has announced the consolidated results of remote e-voting and e-voting at its 38th Annual General Meeting held via video conferencing. All resolutions were approved with over 99.9% of votes in favor. Key approvals include adoption of the financial results for the year ended March 31, 2025, reappointment of Mr. Bhavin Yogesh Shukla as Director, appointment of Mr. Mahendra Kumar Jagde Patel as Executive Director, appointment of Mr. Rakesh Kumar Pandey as Independent Director, increase in authorised share capital, and a change in the company’s name along with related amendments. Voting was conducted transparently through NSDL systems.