Markolines Pavement Technologies Limited
NSE: MARKOLINES | Information Technology
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Markolines Pavement Technologies Ltd (543364)
Markolines Pavement Technologies Limited intimated the proceedings of the 24th Annual General Meeting of the Company held on 29th September 2026 to the esteemed exchange.
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Markolines Pavement Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026 |SUBJECT: Shareholders meeting
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Markolines Pavement Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |SUBJECT: Trading Window
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Markolines Pavement Technologies Ltd (543364)
Markolines Pavement Technologies Limited informed the esteemed exchanged regarding closure of trading window of the Company for all designated persons and their immediate relatives from 1st October 2026 till 48 hours after approval and declaration of the unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2026.
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Markolines Pavement Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026 |SUBJECT: Shareholders meeting
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We hereby inform that the 24th Annual General Meeting of the Members of Markolines Pavement Technologies Limited will be held on Tuesday 29 September 2026 at 11.30 A.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means (''OAVM''). Notice of the Annual General Meeting is attached herewith.
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Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Markolines Pavement Technologies Limited for the Financial Year 2025-26, along with the Notice convening the 24th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, 29th September 2026. The Annual Report is also available on the website of the Company at www.markolines.com.
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Markolines Pavement Technologies Limited has informed the Exchange regarding Re-appointment of Mr. Sanjay Bhanudas Patil as Managing Director of the company w.e.f. August 27, 2026. |SUBJECT: Appointment
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Re-appointment of Mr. Sanjay Bhanudas Patil as a Managing Director of Markolines Pavement Technologies Limited with effect from 27th August 2026 for five year subject to approval of members
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Markolines Pavement Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. |SUBJECT: Outcome of Board Meeting
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