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.