Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 ,inter alia, to consider and approve 1. Appointment of Mr. Mahendra Patel (DIN: 10782956) as a Director.\r\n2. Appointment of Mr.Rakesh Kumar Pandey as a Director. \r\n3. Appointment of Vishal Kelkar as a CEO of the Company.\r\n4. Any other business with the permission of Chairperson.\r\n