Markobenz Ventures Ltd - Board Meeting Intimation for Rescheduled Board Meeting Will Now Be Held On 29Th July, 2024 At Same Time.
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25 Jul 2024
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Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,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.
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Source:
BSE India
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