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Marg Techno Projects Ltd.
 
Source DateBoard Meeting DateDetails
11-Jun-2026 16-Jun-2026 Interalia, to transact the following business: 1. To consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio and timing of the Rights Issue and other related matters; 2. To Fix the Record date to determine the eligibility of the shareholders for the purpose of Rights issue; 3. Any other item with the permission of the Chair and Majority of Directors.
19-May-2026 30-May-2026 Audited Results
11-May-2026 13-May-2026 Increase in Authorised Capital
16-Mar-2026 20-Mar-2026 Inter alia, to consider and approve:- 1. To Increase Authorised Share Capital of the Company, subject to necessary approvals; 2. To evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate,subject to necessary approvals; 3. Any other Business with the permission of chair and majority of directors.
20-Jan-2026 24-Jan-2026 Quarterly Results
09-Dec-2025 12-Dec-2025 Preferential Issue of shares
08-Dec-2025 09-Dec-2025 Preferential Issue of shares & Inter alia to consider and approve the following matters; 1) Issue and Allotment at Issue price of Rs. 50/- each (including Rs. 40/- premium) to the Promoters and Non-Promoters on a Preferential Basis as approved by the members in Annual General Meeting dated 30.09.2025 and BSE In-Principal Approval dated 28.11.2025 and MSE In-Principal Approval dated 03.12.2025. 2) To consider and discuss any other items as may be decided by the Board of Directors of the Company.
04-Dec-2025 06-Dec-2025 Preferential Issue of shares & Inter alia to consider and approve the following matters; 1) Issue and Allotment at Issue price of Rs. 50/- each (including Rs. 40/- premium) to the Promoters and Non-Promoters on a Preferential Basis as approved by the members in Annual General Meeting dated 30.09.2025 and BSE In-Principal Approval dated 28.11.2025 and MSE In-Principal Approval dated 03.12.2025. 2) To consider and discuss any other items as may be decided by the Board of Directors of the Company
03-Nov-2025 14-Nov-2025 Quarterly Results
12-Sep-2025 16-Sep-2025 A.G.M.
26-Aug-2025 30-Aug-2025 A.G.M. & Preferential Issue of shares & Inter alia, to considerand approve the following matters:- 1. Raising of funds through issuance of equity shares or any other equity linked instruments or convertible loan or any other securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non-convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or Right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 and provisions of the Companies Act, 2013 ; 2. The Board will consider and decide the issue size and issue price ; 3. Appointment of Secretarial Auditor for the term of 5 years; 4. To consider and approve the Directors Report for the financial year ended 31st March, 2025 as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rule made there under; 5. To consider and approve Secretarial Audit Report issued by the Secretarial Auditor of the Company for the Financial year ended 31st March, 2025 as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rule made there under; 6. To consider and decide cut-off date, Book Closure date and period of e-voting for 32ND Annual General Meeting of the Company. 7. To Approve the Date, time and Venue of the Annual General Meeting of the Company along with the draft notice of Annual General Meeting. 8. To Appoint Scrutinizer for scrutinizing the E-voting process for the 32ND Annual General Meeting of the company as per the provisions of the Companies Act, 2013 and other applicable provisions; if any; and rules made there under. 9. To consider and discuss any other items as may be decided by the Board of Directorsof the Company
18-Aug-2025 21-Aug-2025 Preferential Issue of shares & Inter alia, to consider and approve the following matters; 1. Raising of funds through issuance of equity shares or any other equity linked instruments or convertible loan or any other securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non-convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or Right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 and provisions of the Companies Act, 2013; 2. The Board will consider and decide the issue size and issue price; 3. To borrow money in one or multiple tranches in accordance with the provision of the section 180 of the Companies Act, 2013 and any other applicable laws; To accept Inter Corporate Deposit (ICD)/Loans from Corporate upto Rs.300 crores in one or multiple tranches; 4. To approve new business model giving Loans or Guarantee connected with securities market; 5. To invest fund of the company in equity/Quasi-equity instrument or by way of provide loan/ Inter Corporate Deposit (ICD), Guarantee or provide Security in accordance with the provisions of the section 186 of the Companies Act, 2013 and any other applicable statute to the Company; 6. Formation of Subsidiary Company abroad. 7. To consider and discuss any other items as may be decided by the Board of Directors of the Company.
01-Aug-2025 12-Aug-2025 Quarterly Results
16-May-2025 26-May-2025 Audited Results
27-Mar-2025 31-Mar-2025 Inter alia, to discuss and transact the following agenda items: 1. To Consider the Appointment of Internal Auditor 2. To consider and apply for increase in Credit Limit with The Federal Bank Ltd
10-Mar-2025 13-Mar-2025 Inter alia, , to discuss and transact the following agenda items: 1. To take note of the communication received from the Reserve Bank of India (RBI) regarding the examination of the company s adherence to the extant RBI guidelines on lending against gold jewellery viz. Master Direction Reserve Bank of India (Non-Banking Financial Company Scale Based Regulation) Directions, 2023 dated October 19, 2023 and Master circular - Gold loans - Irregular practices observed in grant of loans against pledge of gold ornaments and jewellery dated September 30, 2024 . 2. To formulate and approve corrective measures to ensure compliance with the RBI guidelines, including amendments to the Gold Loan Policy and related documents.
17-Jan-2025 14-Feb-2025 Quarterly Results
19-Dec-2024 22-Dec-2024 Inter alia, to consider and approve the allotment of 40,00,000 equity shares of Rs. 10/- each fully paid, at a price of Rs. 14/- per equity share (including premium of Rs. 4/- per equity share) to the non-promoters on preferential basis pursuant to the exercise option of warrant conversion.
29-Oct-2024 11-Nov-2024 Quarterly Results
26-Aug-2024 31-Aug-2024 inter alia other businesses for following main businesses: 1. To Consider and Approve Unwillingness for Re appointment of M/s Hari Bhakti & Co. Chartered Accountant as Statutory Auditor of Company. 2. To Consider and Approve Appointment of M/s Sheladiya & Jyani Chartered Accountant as Statutory Auditor of Company 3. To Consider and Approve Resignation of Mr. Bhuwan Ranjan from the Post of Chief Financial Officer cum Key Managerial Person. 4. To approve the appointment of Mr. Jitendra Bhagat -Practicing Company Secretary as Secretarial Auditor. 5. To consider and Secretarial Audit Report issued by the Secretarial Auditor of the Company for the financial year ended 31st March, 2024 as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rule made there under. 6. To consider and approve the Directors Report for the financial year ended 31st March, 2024 as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rule made there under. 7. To authorize the director of the company to sign the Annual Report of the Company for the financial year 2023-2024 as per the provisions of section 92/134 of the Companies Act, 2013 and other applicable provisions; if any; and rules made there under 8. To consider and decide cut-off date, Book Closure date and period of e-voting for 31ST Annual General Meeting of the Company. 9. To Approve the Date, time and Venue of the Annual General Meeting of the Company along with the draft notice of Annual General Meeting
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