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Every Marg Techno Projects annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
Marg Techno Projects Limited conducted its 33rd Annual General Meeting. Shareholders considered resolutions including audited financial statements, director re-appointments, and voluntary delisting from the MSEI.
Marg Techno Projects Ltd announced its 33rd Annual General Meeting on September 30, 2026, covering routine business and voluntary delisting of its shares from MSEI.
Marg Techno Projects Limited conducted its 2nd EGM to approve an increase in authorized share capital. Voting results will be declared within two working days.
Marg Techno Projects Ltd announced e-voting details for its upcoming EGM on June 10, 2026. Shareholders can vote electronically from June 7 to June 9.
Marg Techno Projects Limited announced the results of its 1st Extra-Ordinary General Meeting for FY 2026-27. Shareholders approved all five resolutions, including an increase in authorized share capital and remuneration for key directors. The resolutions were passed with the requisite majority through remote e-voting and electronic voting during the meeting.
Marg Techno Projects Limited conducted an EGM on April 17, 2026, via video conferencing. Key resolutions included increasing authorized share capital, altering the Memorandum of Association's objects clause, and approving higher remuneration for the Managing Director and Whole-Time Directors. Voting results will be declared within two working days.