StockWatch
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Civil Construction
Management Change27 Aug 2026, 01:56 pm

Markolines Pavement Technologies Ltd: MD Re-appointed for 5 Years

AI Summary

Markolines Pavement Technologies Ltd announced the re-appointment of Mr. Sanjay Bhanudas Patil as Managing Director for a term of 5 years, effective August 27, 2026. This decision is subject to member approval at the upcoming Annual General Meeting (AGM). The Board also approved convening the 24th AGM on September 29, 2026, via Video Conferencing. Additionally, the Directors' Report and Secretarial Audit Report for the financial year ended March 31, 2026, were approved and taken on record. Mr. Sanam Umbargikar was appointed as Scrutinizer for the e-voting process at the AGM.

Key Highlights

  • MD Sanjay Bhanudas Patil re-appointed for a 5-year term.
  • AGM scheduled for September 29, 2026, via Video Conferencing.
  • Directors' Report and Secretarial Audit Report for FY26 approved.
  • Scrutinizer appointed for AGM e-voting.