Marg Techno Projects Conducts Extra Ordinary General Meeting for F.Y. 2026-27

Marg techno projects Limited conducted its 1st Extra Ordinary General Meeting for F.Y. 2026-27 on April 17, 2026, through video conferencing facilities. The meeting was held in compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Meeting Details and Proceedings

The Extra Ordinary General Meeting commenced at 11:00 A.M. (IST) and concluded at 11:22 A.M. (IST), conducted entirely through Video Conferencing (V.C.) and Other Audio Visual Means (OAVM). Mr. Akhil Nair, Chairman of the company, presided over the meeting and welcomed directors and attendees.

Meeting Parameter:	Details
Date:	April 17, 2026
Start Time:	11:00 A.M. (IST)
End Time:	11:22 A.M. (IST)
Mode:	Video Conferencing (V.C.) / OAVM
Chairman:	Mr. Akhil Nair

The Company Secretary and Compliance Officer, Ms. Divya Shah, welcomed members and briefed them on participation procedures through video conferencing. Members were informed that proxy appointments were not applicable for this virtual meeting format.

Resolutions Presented for Approval

The meeting addressed five key resolutions covering corporate governance and operational matters. The resolutions were categorized into ordinary and special resolutions based on their nature and regulatory requirements.

Sr. No.:	Resolution Type:	Description
1	Ordinary Resolution	Increase in Authorised Share Capital and Amendment in Memorandum of Association
2	Special Resolution	Alteration in Other Objects by Addition in Clause 4(B) of Memorandum
3	Special Resolution	Increase in Remuneration of Mr. Akhil Nair, Managing Director (DIN: 07706503)
4	Special Resolution	Increase in Remuneration of Mr. Arun Nair, Whole-Time Director (DIN: 07050431)
5	Special Resolution	Increase in Remuneration of Mr. Dhananjayan Kakkat Nair, Whole-Time Director (DIN: 02609192)

E-Voting Process and Compliance

The company implemented a comprehensive e-voting system in accordance with the Companies Act, 2013 and Regulation 44 of SEBI regulations. Remote e-voting facility was made available to shareholders for three days prior to the meeting.

E-Voting Details:	Information
Remote Voting Period:	April 14, 2026 (09:00 hrs) to April 16, 2026 (17:00 hrs)
Scrutinizer:	Mr. Jitendra R. Bhagat, Proprietor of M/s Bhagat Associates, Surat
Result Declaration:	Within two working days from meeting conclusion
Publication Platforms:	Company website, BSE, MSEI, and CDSL websites

Members who attended the virtual meeting and had not participated in remote e-voting were provided with e-voting facility during the meeting. The scrutinizer was appointed to oversee both remote e-voting and meeting e-voting processes to ensure transparency and compliance.

Regulatory Compliance and Documentation

The meeting proceedings were conducted under the regulatory framework established by SEBI and the Companies Act. The company maintained proper documentation and followed prescribed procedures for extraordinary general meetings.

Key compliance aspects included:

Proper notice circulation to shareholders
Availability of statutory registers for member inspection
Digital signature authentication by company officials
Timely filing with stock exchanges BSE and Metropolitan Stock Exchange of India Limited

The meeting concluded with a vote of thanks by Chairman Mr. Akhil Nair, and all procedural requirements were fulfilled as per regulatory guidelines.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.54%	+4.44%	+7.62%	-51.95%	-31.43%	+405.26%

Marg Techno-Projects Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with stock exchanges on April 15, 2026, demonstrating the company's adherence to mandatory regulatory requirements.

Regulatory Compliance Filing

The company submitted the compliance certificate to both BSE Limited and Metropolitan Stock Exchange of India Limited. The filing was signed by Akhil Nair, Managing Director (DIN: 07706503), confirming the company's commitment to regulatory compliance.

Exchange Details:	Information
BSE Equity Script Code:	540254
MSEI Equity Script Code:	35404
Filing Date:	April 15, 2026
Quarter Ended:	March 31, 2026

Registrar Confirmation

MCS Share Transfer Agent Ltd, serving as the company's Registrar and Share Transfer Agent (RTA), provided the confirmation certificate dated April 7, 2026. The certificate confirms that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

Compliance Confirmations

The RTA certificate confirms several key compliance aspects:

Securities received for dematerialization were confirmed (accepted/rejected) to depositories
All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
Security certificates received for dematerialization were mutilated and cancelled after due verification
Depository names were substituted in the register of members as registered owners within 15 days

Corporate Governance

The filing demonstrates Marg Techno-Projects Limited's commitment to maintaining proper corporate governance standards and regulatory compliance. The certificate was authorized by Jagdish Patel, Officer at MCS Share Transfer Agent Limited, ensuring proper verification of all dematerialization activities during the quarter.

This quarterly compliance filing is part of the company's regular regulatory obligations under SEBI guidelines, ensuring transparency in securities handling and depository operations.