Board Meeting Announcement for Markobenz Ventures Ltd - Mar 17, 2025

Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve 1. Discussion in the matter of Change of Name of the Company. 2. Discussion on the resignation of a Director. 3. Discussion regarding the change of address of the Company. 4. Any other business with the permission of Chairperson