Marg Techno-Projects Limited has issued comprehensive e-voting information for its Extra-Ordinary General Meeting (EGM) scheduled for April 17, 2026 at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-Voting Schedule and Key Dates

The company has established a detailed timeline for the electronic voting process to facilitate shareholder participation. Remote e-voting services will be provided by both NSDL and CDSL depositories.

Meeting Agenda and Director Remuneration Proposals

The EGM will address five significant resolutions including an increase in authorized share capital and substantial remuneration increases for key directors. The company has disclosed detailed financial performance data to support these proposals.

Director Remuneration Details

The company has proposed significant remuneration increases for its key management personnel, with detailed justifications provided for each appointment.

E-Voting Access Methods

The company has provided comprehensive login procedures for different categories of shareholders. Individual shareholders holding securities in demat mode with CDSL can access e-voting through existing Easi/Easiest facility or by providing Demat Account Number and PAN.

Technical Support and Helpdesk

The company has arranged comprehensive technical support for shareholders facing login issues during the e-voting process.

Regulatory Compliance and Documentation

The company has fulfilled its regulatory obligations under Regulation 47 of SEBI regulations. The EGM notice was published in Financial Express (English and Gujarati Edition) on March 27, 2026, with notice dispatch completed on March 26, 2026 through electronic mode.

The documentation is accessible through multiple channels including the company's website ( www.margtechno.com ), BSE website ( www.bseindia.com ), Metropolitan Stock Exchange website ( www.msei.in ), and CDSL website ( www.evotingindia.com ). The notice was digitally signed by Akhil Nair, Managing Director (DIN: 07706503), demonstrating the company's commitment to timely regulatory disclosures and shareholder communication.

Marg techno projects Limited has issued a formal clarification to BSE Limited regarding significant movement in its share price, responding to the exchange's inquiry dated March 20, 2026. The company's Managing Director Akhil Nair signed the clarification on March 23, 2026.

Company's Response to BSE Inquiry

The clarification was issued under BSE Security Code 540254, addressing the exchange's concerns about recent price volatility. The company emphasized its compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, which mandates disclosure of material events and price-sensitive information.

Market-Driven Price Movement

The company attributed the share price movement to market-driven factors and general market conditions. Management stated that these price fluctuations are beyond the company's control and reflect broader market dynamics rather than any specific corporate developments.

Regulatory Compliance Commitment

Marg Techno-Projects Limited reiterated its commitment to maintaining transparency with stock exchanges. The company assured continued compliance with SEBI regulations, promising timely disclosure of all price-sensitive information as and when required under Regulation 30 of the SEBI Listing Regulations.

The clarification document was digitally signed by Managing Director Akhil Nair on March 23, 2026, at 19:15:10 +05'30', ensuring proper authentication and regulatory compliance.