Marg Techno Projects Ltd. Schedules Extraordinary General Meeting

Marg Techno Projects Ltd. Schedules Extraordinary General Meeting​

Marg Techno Projects Limited announced that an Extraordinary General Meeting (EGM) is scheduled for Friday, April 10, 2026, at 11:00 A.M. (IST) via video conferencing and other audio-visual means. Shareholders will vote remotely via electronic means.

The meeting will address several resolutions, including:

• An ordinary resolution to approve an increase in the company’s authorized share capital and amend its memorandum of association.
• A special resolution to alter the company's objects by adding new items under 'Matters which are necessary for furtherance of the Objects specified in Clause 3(A)' in Clause 4(B) of the memorandum of association.
• A special resolution to approve an increase in the remuneration of Mr. Akhil Nair, Managing Director (DIN: 07706503).
• A special resolution to approve an increase in the remuneration of Mr. Arun Madhavan Nair, Whole-Time Director (DIN: 07050431).
• A special resolution to approve an increase in the remuneration of Mr. Dhananjayan Kakkat Nair, Whole-Time Director (DIN: 02609192).

The remote e-voting period will begin on Tuesday, April 14, 2026, at 9:00 AM and conclude on Thursday, April 16, 2026, at 5:00 PM. Shareholders holding shares as of Friday, April 10, 2026, are eligible to participate in the e-voting process, which will be facilitated by Central Depository Services (India) Limited (CDSL). The EGM notice, explanatory statements, and e-voting instructions are available on the company's website and the websites of the Bombay Stock Exchange (BSE) and Metropolitan Stock Exchange of India Limited (MSE).

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