Markobenz Ventures Ltd - Board Meeting Intimation for We Wish To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, March 05Th, 2025

Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 ,inter alia, to consider and approve 1. Appointment of Mr. Mahendra Patel (DIN: 10782956) as a Director. 2. Appointment of Mr.Rakesh Kumar Pandey as a Director. 3. Appointment of Vishal Kelkar as a CEO of the Company. 4. Any other business with the permission of Chairperson.