Marg Techno-Projects Ltd

Marg Techno Projects Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and financial year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015.

Marg Techno Projects Limited informed the BSE Limited and Metropolitan Stock Exchange of India Limited that e-voting will commence at 9:00 am on September 27, 2026, and end at 5:00 pm on September 29, 2026, with the results to be declared on or before October 3, 2026, in connection with the company's Annual General Meeting scheduled for 11:00 am on September 30, 2026. The cut-off date for the meeting is September 23, 2026, and the book closure period will be from September 24, 2026, to September 30, 2026, both days inclusive.

Marg Techno Projects Limited informed the BSE Limited and Metropolitan Stock Exchange of India Limited that e-voting will commence at 9:00 am on September 27, 2026, and end at 5:00 pm on September 29, 2026, with the results to be declared on or before October 3, 2026, in connection with the company's Annual General Meeting scheduled for September 30, 2026, at 11:00 am. The record date for the AGM is set as September 23, 2026, and the book closure period will be from September 24, 2026, to September 30, 2026, both days inclusive. CS Jitendra Bhagat will serve as the scrutinizer for the e-voting process.

Marg Techno Projects Limited informed the BSE and MSE that its board approved the appointment of Harsh Chauhan as an additional Non-Executive Independent Director for five years, subject to shareholder approval, and re-appointed Pankaj Jadhav and Deepa Nair as Independent Directors for a second term, also subject to shareholder approval. The board also approved the voluntary delisting of the company's equity shares from the Metropolitan Stock Exchange of India Limited, with the shares remaining listed on the BSE. Additionally, the board approved the company’s Directors Report for the financial year ended March 31, 2026, and decided to provide e-voting facilities for the 33rd Annual General Meeting scheduled for September 30, 2026.

Marg Techno Projects Limited will hold a meeting of its Board of Directors on September 3, 2026, to approve the Directors Report for the financial year ended March 31, 2026, appoint Mr. Harsh Chauhan as an Additional Non-Executive Independent Director for five years, re-appoint Shri Pankaj Jadhav and Smt. Deepa Nair as Independent Directors for a second term, and to consider the voluntary delisting of its equity shares from the Metropolitan Stock Exchange of India Limited.

Marg Techno Projects Limited will hold a meeting of its Board of Directors on Wednesday, August 12, 2026, at 4:30 p.m. at its registered office to consider and approve the unaudited financial results for the quarter and year ended June 30, 2026. The company has closed its trading window for insider trading purposes from July 1, 2026, until 48 hours after the financial results are made public.

Marg Techno -Projects Limited informed the BSE that it has corrected a typographical error in its previous disclosure regarding the outcome of a board meeting related to a rights issue for an aggregate amount of Rs 6390.00 lakhs. The company initially stated an issue price of Rs 2.07 per equity share, which has been revised to Rs 10 per equity share. The board approved the allotment of 63,900,000 equity shares at a price of Rs 10 per share, increasing the company's paid-up equity share capital from Rs 14,20,00,000 to Rs 78,10,00,000.

Marg Techno Projects Limited announced that its Board of Directors approved the allotment of 63,900,000 equity shares at a price of Rs 2.07 per share, completing a rights issue for an aggregate amount of Rs 6390.00 lakhs, as detailed in the Letter of Offer dated June 16, 2026, and in consultation with BSE Limited. Consequently, the company's paid-up equity share capital increased from Rs 14,20,00,000 to Rs 78,10,00,000.

Marg Techno Projects Limited announced that its Board of Directors approved the allotment of 63,900,000 equity shares at a price of Rs 2.07 per share, completing a rights issue for an aggregate amount of Rs 6390.00 lakhs, as detailed in the Letter of Offer dated June 16, 2026, and in consultation with BSE Limited. Consequently, the company's paid-up equity share capital increased from Rs 14,20,00,000 to Rs 78,10,00,000.

Marg Techno Projects will hold a meeting of the Board of Directors of the Company on 16 June 2026.