Markolines Pavement Technologies Limited has intimated the stock exchanges about an upcoming board meeting scheduled for Thursday, 12th November, 2026. The meeting will be held at the company's registered office at 502, Wing A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai – 400 614, Maharashtra, India.
The board will consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2026. The board will also review the Limited Review Report of the Auditor on these financial results. Additional matters may be discussed with the permission of the chair.
Pursuant to SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for securities of the company shall remain closed until 48 hours after the conclusion of the board meeting and publication of the financial results.
The disclosure is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Sanjay Bhanudas Patil, Chairman & Managing Director (DIN: 00229052).