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
Marg Techno Projects Ltd - 540254 - Clarification On Significant Movement In Price
Marg Techno-Projects Ltd. clarified to BSE about the significant movement in its share price. The company stated that the price movement is entirely market-driven, attributing it to general market conditions, and confirmed no undisclosed price-sensitive information.
Mar 23 2026 19:03:00
Marg Techno Projects Ltd - 540254 - Increase In Authorised Capital
MARG Techno Projects board approved increasing authorized capital to ₹45 crores and raising ₹65 crores via a rights issue. The company also expanded its business objects to include fintech, BBPS, and digital payment solutions, and appointed Mr. Arun Madhavan Nair as its new CFO.
Mar 20 2026 20:03:00
Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
MARG Techno Projects board approved increasing authorized capital to ₹45 crores and raising ₹65 crores via a rights issue. The company also expanded its business objects to include fintech, BBPS, and digital payment solutions, and appointed Mr. Arun Madhavan Nair as its new CFO.
Mar 20 2026 20:03:00
Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Issue of Securities
MARG Techno Projects board approved increasing authorized capital to ₹45 crores and raising ₹65 crores via a rights issue. The company also expanded its business objects to include fintech, BBPS, and digital payment solutions, and appointed Mr. Arun Madhavan Nair as its new CFO.
Mar 20 2026 20:03:00
Marg Techno Projects Ltd - 540254 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
MARG Techno Projects board approved increasing authorized capital to ₹45 crores and raising ₹65 crores via a rights issue. The company also expanded its business objects to include fintech, BBPS, and digital payment solutions, and appointed Mr. Arun Madhavan Nair as its new CFO.
Mar 20 2026 20:03:00
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