StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting3 Sept 2026, 07:01 pm

Marg Techno Projects Board Approves Delisting from MSE

AI Summary

Marg Techno Projects Ltd held a board meeting on September 3, 2026, approving the Directors Report for FY26, the appointment of Mr. Harsh Chauhan as an Independent Director, and the re-appointment of Mr. Pankaj Jadhav and Smt. Deepa Nair as Independent Directors. A significant decision was the approval of voluntary delisting of equity shares from the Metropolitan Stock Exchange of India Limited (MSE), while remaining listed on BSE. The board also approved the Secretarial Audit Report, Board's Report for the 33rd AGM, and the notice for the AGM scheduled for September 30, 2026. E-voting facilities and a video conferencing option will be provided for the AGM. The company also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees.

Key Highlights

  • Board approved voluntary delisting from MSE, remaining listed on BSE.
  • Approved appointment of Harsh Chauhan as Independent Director.
  • Approved re-appointment of Pankaj Jadhav and Deepa Nair as Independent Directors.
  • Approved Directors Report and Secretarial Audit Report for FY26.
  • 33rd AGM scheduled for September 30, 2026, with e-voting facility.