StockWatch
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Civil Construction
AGM/EGM7 Sept 2026, 01:01 pm

Markolines Pavement Technologies Ltd to hold 24th AGM on Sep 29, 2026

AI Summary

Markolines Pavement Technologies Ltd has announced its 24th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Praveen Sevantilal Panchal as Executive Director, and the re-appointment of Mr. Sanjay Bhanudas Patil as Managing Director for a period of five years from August 27, 2026. Additionally, the re-appointment of Mrs. Anjali Vikas Sapkal as a Non-Executive Independent Director for a second term will be considered.

Key Highlights

  • AGM scheduled for September 29, 2026, via video conferencing.
  • Financial statements for FY26 to be adopted.
  • Re-appointment of Executive Director and Managing Director on agenda.
  • Confirmation of Non-Executive Independent Director's second term.