Markobenz Ventures Ltd - Board Meeting Intimation for We Hereby Inform You That A Meeting Of The Board Of Directors Of Markobenz Ventures Limited (Formerly Known As Evergreen Textiles Limited) Is Scheduled To Be Held On 12Th July, 2024

Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 ,inter alia, to consider and approve 1. Compliance with applicable corporate governance norms. 2. Discussion on the Annual General Meeting of the Company. 3. Proposal to raise funds through a preferential issue by way of swapping and/or fresh issue for the purchase of land, building, machinery, and factory for further expansion. 4. Conversion of loan to equity.