Marg Techno-Project Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors scheduled for Tuesday, June 16, 2026, at 4:30 p.m. The meeting will be held at the Registered Office of the Company.
The primary agenda for the board meeting includes:
- Consideration, discussion, and decision on various matters related to a proposed Rights Issue, including specific terms such as:
- Determination of the Rights Issue price
- Related payment mechanism
- Rights entitlement ratio
- Timing of the Rights Issue
- Other related matters
- Fixing the Record Date to determine the eligibility of shareholders for participation in the Rights Issue
- Any other items with the permission of the Chair and Majority of Directors
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was digitally signed by AKHIL NAIR, Managing Director (DIN: 07706503), on June 11, 2026.