| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 May 2026 | 10 Jun 2026 |
| Outcome of Board Meeting EGM NOTICE (As Per BSE Annoncement Dated on:15.05.2026) Summery of Proceedngs (As Per BSE Announcement Dated on:10.06.2026) SCRUTINIZERS REPORT (As Per BSE Announcement Dated on 12.06.2026) | ||
| EGM | 20 Mar 2026 | 17 Apr 2026 |
| Considered and decided to call Extra Ordinary General Meeting of the Company on Friday, April 17, 2026 at 11: P.M. at the registered office of the Company. Intimation (As Per BSE Announcement Dated on:26.03.2026) EGM 10/04/2026 (As Per BSE Bulletin Dated on 27.03.2026) E- Voting Information (As per BSE Announcement dated on: 01.04.2026) EGM 17/04/2026 (Revised) (As Per BSE Bulletin Dated on 01.04.2026) Scrutinizers Report (As per BSE Announcement dated on: 18.04.2026) Summery of Proceedings of 1st Extra Ordinary General Meeting for F.Y. 2026-27 of Marg Techno Projects Limited held on Friday, April, 17, 2026 through video Conferencing (V.C.) or other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 17/04/2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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