Marg Techno Projects Board Approves Director Appointments, Delisting Plan
Marg Techno Projects Ltd held a board meeting on September 3, 2026, approving the Directors Report for the financial year ended March 31, 2026. Key decisions included the appointment of Mr. Harsh Chauhan as an Additional Non-Executive Independent Director for five years, subject to shareholder approval. The board also approved the re-appointment of Mr. Pankaj Jadhav and Smt. Deepa Nair as Independent Directors for second terms, pending shareholder approval. A significant proposal was the voluntary delisting of equity shares from the Metropolitan Stock Exchange of India Limited (MSE), while maintaining listing on BSE. The company also approved the Secretarial Audit Report and Board's Report for the financial year ended March 31, 2026, and announced the 33rd Annual General Meeting scheduled for September 30, 2026, with e-voting facilities.
Key Highlights
- Board approved Directors Report for FY ended March 31, 2026.
- Appointment of Mr. Harsh Chauhan as Additional Independent Director approved.
- Re-appointment of Mr. Pankaj Jadhav and Smt. Deepa Nair as Independent Directors approved.
- Proposal for voluntary delisting from MSE approved, BSE listing to continue.
- 33rd AGM scheduled for September 30, 2026, with e-voting facility.
Price Impact
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