Marg Techno Projects Ltd

BSE: 540254

19

total announcements

540254.BO · 15 min delayed

BSEAGM/EGM1 Oct 2026

Marg Techno Projects Ltd

Scrutinizer''s Report

Marg Techno Projects Ltd has released a scrutinizer's report for its shareholder meeting/postal ballot.

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BSECompany UpdateOrder Cancel1 Oct 2026

Marg Techno Projects Ltd

News Paper Publication - Notice for Praposed Delisting of Company''s Equity Shares from Metropolitan Stock Exchange of India Limited (MSEI)

Marg Techno Projects Ltd has announced the proposed delisting of its equity shares from Metropolitan Stock Exchange of India Limited (MSEI) as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has published a notice in newspapers for the same.

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BSEAGM/EGMResults30 Sept 2026

Marg Techno Projects Ltd

AGM Proceeding

Marg Techno Projects Ltd held its 33rd Annual General Meeting on September 30, 2026, through video conferencing. The meeting approved various resolutions, including the standalone audited financial statement for the financial year ended March 31, 2026, and the re-appointment of directors. The company also approved the voluntary delisting of its equity shares from the Metropolitan Stock Exchange of India Limited while continuing listing on the BSE Limited.

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BSECompany Updatedelisting3 Sept 2026

Marg Techno Projects Ltd

As per attachment

Marg Techno Projects Ltd has announced its decision to delist from the Metropolitan Stock Exchange of India Limited (MSE) and has also approved the appointment of new independent directors, including Mr. Harsh Chauhan and Mr. Pankaj Jadhav.

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BSECompany UpdateMgmt Change3 Sept 2026

Marg Techno Projects Ltd

As per attachment

Marg Techno Projects Ltd has announced the outcome of its Board Meeting, which included the appointment of new directors, re-appointment of existing directors, and approval of various matters such as the Directors Report, Secretarial Audit Report, and delisting from MSE.

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BSECompany UpdateMgmt Change3 Sept 2026

Marg Techno Projects Ltd

AS PER ATTACHMENT

Marg Techno Projects Ltd has announced the appointment and re-appointment of independent directors, including Mr. Harsh Chauhan, Mr. Pankaj Jadhav, and Smt. Deepa Nair, for a period of 5 years. The company has also approved the delisting of its equity shares from the Metropolitan Stock Exchange of India Limited (MSE) and will remain listed on the BSE Limited. Additionally, the board has approved the Secretarial Audit Report and the Board's Report for the 33rd Annual General Meeting.

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BSEBoard MeetingMgmt Change3 Sept 2026

Marg Techno Projects Ltd

as per attchment

Marg Techno Projects Ltd's board meeting outcome: approved directors' report, appointments, delisting from MSE, secretarial audit report, and other matters.

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BSEBoard MeetingMgmt Change30 Aug 2026

Marg Techno Projects Ltd

Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Intimation of Meeting ....

Marg Techno Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 to consider and approve various business items, including the appointment of new directors, re-appointment of existing directors, and the proposal for voluntary delisting of Equity Shares from Metropolitan Stock Exchange of India Limited.

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BSEResultResults12 Aug 2026

Marg Techno Projects Ltd

Outcome

Marg Techno Projects Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 250.47 lakhs and interest income at Rs. 250.47 lakhs. The company has also disclosed its unaudited financial results for the year ended June 30, 2026, with revenue from operations at Rs. 672.41 lakhs and interest income at Rs. 672.41 lakhs.

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BSEBoard MeetingResults12 Aug 2026

Marg Techno Projects Ltd

Outcome

Marg Techno Projects Ltd has announced its unaudited standalone financial results for the quarter and year ended 30th June 2026, with the company's management stating that nothing has come to their attention that causes them to believe the accompanying statement of unaudited financial results has not disclosed the required information or contains any material misstatement.

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BSEBoard MeetingResults6 Aug 2026

Marg Techno Projects Ltd

Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve As per Attachment

Marg Techno Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve the unaudited Financial Results of the Company for the quarter and year ended on June 30, 2026.

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BSEInsider Trading / SASTFundraise5 Aug 2026

Marg Techno Projects Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arun Madhavan Nair & Others

Marg Techno Projects Ltd has disclosed a change in shareholding by its promoters, Arun Madhavan Nair, Akhil Nair, Madhavan Kakkat Nair, Dhananjay Kakkat Nair, and Reema Madhavan Nair, following the allotment of equity shares on a rights basis. The promoters' shareholding has increased to 29.28% from 48.35% due to the dilution arising from the increase in the total paid-up equity share capital.

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BSEOthersFundraise29 Jul 2026

Marg Techno Projects Ltd

Outcome of Board Meeting

Marg Techno Projects Ltd has approved the allotment of 6,39,00,000 equity shares at ₹2.07 per share on a rights basis, increasing its paid-up equity share capital from ₹14,20,00,000 to ₹78,10,00,000.

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BSEResult▲ PositiveResults22 Jun 2026

Marg Techno Projects Ltd

Financial Result

Marg Techno Projects Ltd issued a corrigendum correcting a typographical error in its Limited Review Report for Q4 FY2026, clarifying that the actual financial results, observations, and auditor's opinion remain unchanged. The company also confirmed it has no outstanding defaults on its ~₹26.96 crore financial indebtedness. Additionally, it disclosed that it has crossed the prescribed thresholds under SEBI (LODR) Regulation 15(2) as of March 31, 2026, meaning enhanced compliance provisions, including related party transaction disclosures, will apply within six months.

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BSEInsider Trading / SAST22 Jun 2026

Marg Techno Projects Ltd

Closure of Trading Window

Marg Techno Projects Ltd. announced the closure of its trading window for Designated Persons and their immediate relatives, effective July 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter and financial year ended June 30, 2026. The company will separately intimate the date of the board meeting for approving these results. This is a routine compliance update.

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