Marg Techno Projects Ltd - 540254 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Marg Techno Projects' EGM on June 10, 2026, approved an increase in the company's Authorized Share Capital. This resolution also includes a consequential amendment to the Capital Clause of the Memorandum of Association and was passed with the requisite majority.
Jun 12 2026 17:46:47
Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation Of (3/2026-27) Meeting Of Board Of Directors Of The Company Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Marg Techno Projects board will hold a meeting on June 16, 2026, to deliberate on various aspects of a proposed Rights Issue. The agenda also includes fixing the record date for determining shareholder eligibility for the Rights Issue.
Jun 11 2026 20:10:19
Marg Techno Projects Ltd - 540254 - Intimation Of In-Principal Approval Received From BSE On 05.05.2026 & MSEI Dt. 10.06.2026 For Proposed Right Issue.
Marg Techno Projects obtained in-principle approvals from BSE (May 05, 2026) and Metropolitan Stock Exchange (June 10, 2026) for its proposed Rights Issue of fully paid-up equity shares. This indicates a significant capital raising plan, with a potential size of up to Rs. 65 crore.
Jun 10 2026 18:27:40
Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for Outcome Of (2/2026-27) Meeting Of Board Of Directors Of The Company & Integrated Filing (Financial)
For The Quarter And Year Ended 31St March, 2026
Marg Techno Projects reported audited Q4 FY26 net profit of ₹81.30 lakh and full-year FY26 net profit of ₹99.19 lakh. The board also approved exploring BNPL and short-term personal loan business segments on a pilot basis, indicating future growth opportunities.
May 30 2026 17:13:15
Marg Techno Projects Ltd - 540254 - Record Date Intimation
Marg Techno Projects set June 03, 2026, as the Record Date. This is for identifying shareholders eligible to e-vote for the EGM scheduled on June 10, 2026.
May 20 2026 17:42:50
Marg Techno Projects Ltd - 540254 - Intimation Of Board Meeting Under Regulation 29 Read With Regulation 33 & 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Marg Techno Projects' board will convene on May 30, 2025, to review and approve the audited financial results for the quarter and year ended March 31, 2026. The agenda also includes discussions on exploring new business segments like Buy Now Pay Later (BNPL) and short-term personal loans.
May 19 2026 12:47:25
Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Read With Regulation 33 & 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Marg Techno Projects' Board of Directors is scheduled to meet on May 30, 2026. The agenda includes considering audited financial results for the quarter and year ended March 31, 2026, and exploring a new business segment for BNPL and short-term personal loans on a pilot basis.
May 19 2026 12:45:12
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 announced an EGM on June 10, 2026, to approve increasing its authorized share capital from Rs. 45 crore to Rs. 85 crore. This aims to support future business plans and provide flexibility for capital raising.
May 15 2026 18:21:03
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 will conduct an Extra-Ordinary General Meeting on June 10, 2026. Shareholders will vote on a proposal to increase the authorized share capital from Rs. 45 crores to Rs. 85 crores, facilitating future business plans.
May 15 2026 18:18:30
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