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 25Th July, 2024

Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter Ended 30th June, 2024; 2. To discuss and finalize the details regarding the upcoming Annual General Meeting (AGM) of the company. 3. To discuss and consider the appointment of a new statutory auditor for the company. 4. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-2025.