Marg Techno Projects Ltd - 540254 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Marg Techno Projects Limited's EGM on April 17, 2026, approved all 5 resolutions with the requisite majority. Key approvals include increasing authorized share capital, altering company objects, and revising remuneration for three whole-time directors.
Apr 18 2026 15:04:00
Marg Techno Projects Ltd - 540254 - Shareholder Meeting / Postal Ballot-Outcome of EGM
MARG Techno-Projects Limited's EGM on April 17, 2026 approved increasing authorized share capital and altering the Memorandum of Association's objects. Resolutions also passed to increase remuneration for three key directors.
Apr 17 2026 16:04:00
Marg Techno Projects Ltd - 540254 - EGM E Voting Cut Off Date
Marg Techno Projects fixed April 10, 2026, as Record Date for its upcoming EGM. This date determines shareholder eligibility for remote e-voting, with voting rights based on their shareholding.
Apr 01 2026 11:04:00
Marg Techno Projects Ltd - 540254 - CUT OFF DATE FOR EGM Dt. 17.04.2026
Marg Techno-Projects to hold an EGM on April 17, 2026, to increase authorized share capital from ₹30 crore to ₹45 crore. The company proposes to expand into new fintech operations, including Bharat Bill Payment Operating Unit and digital payment systems, and will also seek approval for increased remuneration for its Managing Director and Whole-Time Directors.
Apr 01 2026 11:04:00
Marg Techno Projects Ltd - 540254 - E-Voting Information
Marg Techno-Projects to hold an EGM on April 17, 2026, to increase authorized share capital from ₹30 crore to ₹45 crore. The company proposes to expand into new fintech operations, including Bharat Bill Payment Operating Unit and digital payment systems, and will also seek approval for increased remuneration for its Managing Director and Whole-Time Directors.
Apr 01 2026 11:04:00
Marg Techno Projects Ltd - 540254 - Submission Of Notice Of Extra-Ordinary General Meeting - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
MARG Techno-Projects Ltd. announced an Extra-Ordinary General Meeting (EGM) on April 10, 2026, to approve key resolutions. These include increasing the authorized share capital and altering the Memorandum of Association, alongside proposals to increase the remuneration of its Managing Director and two Whole-Time Directors.
Mar 26 2026 17:03:00
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