Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 ,inter alia, to consider and approve 1. Discussion in the matter of Change of Name of the Company.\r\n2. Discussion on the resignation of a Director.\r\n3. Discussion regarding the change of address of the Company.\r\n4. Any other business with the permission of Chairperson\r\n