Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1. To consider and recommend director to retire by rotation during the forthcoming Annual General Meeting (''AGM''); 2. To consider and take on record the Secretarial Audit Report issued by Secretarial Auditors for the financial year ended 31st March, 2023; 3. To consider and approve the Directors' Report along with its annexures, for the financial year ended 31st March, 2023; 4. To consider and decide the day, date and time for convening of the 21st AGM of the Company; 5. To consider and decide the Closure of Register of Members and Register of Transfers for the 21st AGM 6. To consider and decide the 'Record Date' for determining entitlement of Members to Final dividend for the financial year ended March 31, 2023; 7. Any other matter incidental to holding of 21st AGM of the Company; 8. To consider and appoint Scrutinizer to carry out the voting process at the 21st AGM and to submit their report thereon; 9. Any other matter with the permission of the Board.