Markolines Pavement Technologies Ltd — Others, 07-07-2025: AGM/EGM

Markolines Pavement Technologies Limited has announced the approval of three special resolutions via postal ballot with 100% votes in favor. These include the regularization of Ms. Vaishali Tarsariya as an Independent Director, amendment of the Object Clause of the Memorandum of Association, and revision in the remuneration of Chairman and Managing Director, Mr. Sanjay Patil. All resolutions received strong shareholder support, reflecting confidence in the company’s governance and strategic changes. This strengthens the board and aligns leadership incentives with company growth, benefiting stakeholders.