
AGM/EGM7 Sept 2026, 06:30 pm
Marg Techno Projects Ltd Announces 33rd AGM on Sep 30, 2026
AI Summary
Marg Techno Projects Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will address the re-appointment of Mr. Arun Madhavannair as a director retiring by rotation. Special business includes the re-appointment of Shri Pankaj Jadhav and Smt. Deepa Nair as Independent Directors for a second term of five years.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of audited financial statements for FY26.
- Re-appointment of director Mr. Arun Madhavannair.
- Re-appointment of Independent Directors Shri Pankaj Jadhav and Smt. Deepa Nair.
Price Impact
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