Board Meeting Announcement for Markobenz Ventures Ltd - Jul 29, 2024

Quarterly Results 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. (As per BSE Announcement Dated on 25/07/2024)