Marg Techno Projects Board Approves Director Appointments & MSE Delisting

Marg Techno Projects Ltd held a board meeting on September 3, 2026, approving several key decisions. The board sanctioned the Directors Report for the financial year ended March 31, 2026, and the Secretarial Audit Report for the same period. Significant appointments include Mr. Harsh Chauhan as a Non-Executive Independent Director for five years, subject to shareholder approval. Re-appointments of Shri Pankaj Jadhav and Smt. Deepa Nair as Independent Directors were also approved, pending shareholder consent. A major resolution was the approval of voluntary delisting of equity shares from the Metropolitan Stock Exchange of India Limited (MSE), while maintaining listing on BSE. The company also approved the notice for the 33rd Annual General Meeting scheduled for September 30, 2026, and will provide e-voting facilities. The board also approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee following Mr. Chauhan's appointment.