19th September, 2025 is fixed as record date for determining eligible shareholders for receiving final dividend, subject to approval of shareholders at 23rd AGM to be held on 30th September, 2025.

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Markolines Pavement Technologies Ltd.

08 Sep 2025

181.45

3.86%

Corp. Action

Markolines Pavement Technologies Ltd - 543364 - Disclosure Of Fixing Of Book Closure Period For E-Voting …

BSE India

Register of members and share transfer books of the Company will remain closed from 23rd September, 2025 to 29th September, 2025 (both days inclusive) for the purpose of determining eligible shareholders to participate in the e-voting for 23rd AGM to be held on 30th September, 2025.

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Markolines Pavement Technologies Ltd.

08 Sep 2025

181.45

3.86%

Corp. Note

Markolines Pavement Technologies Ltd - 543364 - Reg. 34 (1) Annual Report.

BSE India

Disclosure of the Annual Report of Markolines Pavement Technologies Limited for the financial year ended 31st March, 2025, dispatched to the shareholders of the Company.

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Markolines Pavement Technologies Ltd.

08 Sep 2025, 12:11PM

181.45

3.86%

Board Meeting

Markolines Pavement Technologies Ltd - 543364 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Outcome of board meeting held on 8th September, 2025.

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Markolines Pavement Technologies Ltd.

05 Sep 2025

181.45

3.86%

Company Update

Markolines Pavement Technologies Ltd - 543364 - Disclosure Of Receipt Of Listing Approval Of BSE Limited …

BSE India

Disclosure of receipt of listing approval of BSE Limited for listing of 36,400 equity shares pursuant to conversion of warrants.

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Markolines Pavement Technologies Ltd.

03 Sep 2025

181.45

3.86%

Board Meeting

Markolines Pavement Technologies Ltd - 543364 - Board Meeting Intimation for Matters Listed In The Intimation …

BSE India

Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve 1) Fixing day, date, time & place for holding 23rd AGM, 2) Recommendation of appointment of director retiring by rotation, 3) Recommendation of appointment of the statutory auditor, 4) Recommendation of appointment of the secretarial auditor, 5) Approve Directors' Report for FY 2024-25, 6) To take on record Secretarial Audit Report issued by Secretarial Auditor for FY 2024-25, 7) Decide period of Closure of Register of Members & Register of Transfers, 8) To decide Record Date for determining entitlement of members to final dividend for FY end, 9) To approve appointment of Scrutiniser for voting to be conducted at 23rd AGM, 10) Recommendation of increase in overall borrowing limits of Company as per sec 180(1)(c) of Companies Act, 2013, 11) Recommendation of increase in limits as per section 180(1)(a) of Companies Act, 2013 for securitization/direct assignment & creating charge, 12) Recommendation of alteration to Articles of Association of the Company, 13) Any other incidental matters.

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Markolines Pavement Technologies Ltd.

28 Aug 2025

181.45

3.86%

Earnings Call

Markolines Pavement Technologies Ltd - 543364 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Disclosure of transcript of post earning call held on 26th August, 2025 at 1:00 p.m. to discuss the unaudited financial results for the quarter ended 30th June, 2025.

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Markolines Pavement Technologies Ltd.

26 Aug 2025

181.45

3.86%

Company Update

Markolines Pavement Technologies Ltd - 543364 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Disclosure of recording of earning call held on 26th August, 2025, to discuss the unaudited financial results of the Company for quarter ended 30th June, 2025.

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VOTE: Is Markolines Pavement Technologies Ltd. worth buying?

16 Votes:

Buy 93.75%

Hold 6.25%

69.58% Gain from 52W Low

High volume today

Markolines Pavement Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Markolines Pavement Technologies Ltd. on BSE