Marg Techno Projects Sets E-Voting Dates for June 10 EGM

Marg Techno Projects Limited has disclosed the schedule for remote e-voting and the record date for its upcoming Extra Ordinary General Meeting (EGM). The EGM is scheduled to be held on Wednesday, June 10, 2026, at 11:00 A.M. (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has established Wednesday, June 3, 2026, as the cut-off or record date to determine shareholder eligibility.

E-Voting and Key Dates

Shareholders can participate in the remote e-voting process starting at 9:00 A.M. on Sunday, June 7, 2026. The facility will remain open until 5:00 P.M. on Tuesday, June 9, 2026. The results of the e-voting are expected to be declared on or before June 12, 2026. The notice and relevant resolutions regarding the meeting have been enclosed in the regulatory filing.

The key dates and parameters for the EGM are summarised below:

Parameter	Details
EGM Date	Wednesday, June 10, 2026
EGM Time	11:00 A.M. (IST)
Remote E-Voting Start	June 7, 2026 (9:00 A.M.)
Remote E-Voting End	June 9, 2026 (5:00 P.M.)
Record Date	Wednesday, June 03, 2026
E-Voting Result Date	On or before June 12, 2026
Mode	VC / OAVM

Meeting and Compliance Details

The notice for the EGM was dispatched to members via email on May 15, 2026, and published in the Financial Express (English and Gujarati Edition) on May 16, 2026. The filing confirms that CS Jitendra Bhagat has been appointed as the scrutinizer for the meeting process. The depositories involved are NSDL and CDSL.

The regulatory submission was made to BSE Limited and the Metropolitan Stock Exchange of India Limited (MSE) in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The document was signed by Akhil Nair, Managing Director (DIN: 07706503), on behalf of Marg Techno Projects Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.95%	+2.80%	+13.95%	-21.05%	+6.93%	+629.57%

Marg Techno Projects Limited has notified the stock exchanges of an upcoming board meeting scheduled for Saturday, May 30, 2026, at 4:30 PM, to be held at the company's registered office. The intimation has been filed in compliance with Regulation 29 read with Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to consider and approve key business matters. The following items are on the agenda:

Agenda Item:	Details
Financial Results:	Audited financial results for the quarter and year ended March 31, 2026, post Audit Committee review
New Business Proposal:	Exploring BNPL (Buy Now Pay Later) and short-term personal loan business segment on a pilot basis
Business Expansion:	Evaluation of future business expansion opportunities
Other Business:	Any other matter with the permission of the Chair

Financial Results and New Business Exploration

The primary agenda of the meeting is the consideration and approval of the company's audited financial results for the quarter and full year ended March 31, 2026, after the same are reviewed by the Audit Committee. In addition, the board will consider a proposal to explore the BNPL (Buy Now Pay Later) and short-term personal loan business segment, initially on a pilot basis, along with an evaluation of future business expansion opportunities.

Trading Window Closure

In accordance with the company's Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of MTPL Limited, the trading window has been closed from April 1, 2026 and will remain closed until 48 hours after the financial results are made public. The company had previously issued a notice regarding the closure of the trading window on March 16, 2026. Insiders have been advised not to deal in the shares of MTPL Limited during this period.

The board meeting intimation has been signed by Akhil Nair, Managing Director (DIN: 07706503), on behalf of Marg Techno Projects Limited, dated May 19, 2026.