| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Jul 2026 | 3 Jul 2026 |
| Approved the Notice convening the 19th Annual General Meeting together with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013. Marc Technocrats Limited has informed the Exchange regarding Corrigendum to the Notice of the 19th Annual General Meeting dated 03 July 2026 As Per NSE Announcmnet Dated On : 22.07.2026 Marc Technocrats Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 28, 2026 (As Per NSE Announcement Dated On : 28.07.2026 Marc Technocrats Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 28, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 29.07.2026 | ||
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