Board Meeting30 Aug 2026, 03:30 pm
Marg Techno Projects Board Meeting on Sep 3, 2026
AI Summary
Marg Techno Projects Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The agenda includes approving the Directors Report for FY26, appointing Mr. Harsh Chauhan as an Independent Director, and re-appointing Shri Pankaj Jadhav and Smt. Deepa Nair as Independent Directors. The board will also consider a proposal for voluntary delisting of equity shares from the Metropolitan Stock Exchange of India Limited (MSE) without an exit opportunity for shareholders. Additionally, the meeting will cover the Secretarial Audit Report for FY26, setting dates for the 33rd Annual General Meeting (AGM), and approving the AGM notice and venue.
Key Highlights
- Board meeting scheduled for September 3, 2026.
- Consideration of voluntary delisting from MSE.
- Appointment and re-appointment of Independent Directors.
- Approval of Directors Report and Secretarial Audit Report for FY26.
- Setting dates and approving notice for the 33rd AGM.
Price Impact
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