MTPL Extra-Ordinary General Meeting scheduled for April 10, 2026 at 11:00 AM IST
Marg Techno-Projects Limited announces EGM on April 10, 2026 through video conferencing to consider five key resolutions including authorized share capital increase and remuneration hikes for three directors. The company has arranged remote e-voting through CDSL from April 14-16, 2026, with proper regulatory compliance under SEBI listing regulations.
*this image is generated using AI for illustrative purposes only.
Marg Techno-Projects Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for April 10, 2026 at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India.
Meeting Agenda and Resolutions
The EGM will address five significant resolutions that require shareholder approval. The company has structured the agenda to include both ordinary and special resolutions covering various corporate governance matters.
| Sr. No. | Type of Resolution | Resolution |
|---|---|---|
| 1. | Ordinary Resolution | To Consider and Approve an Increase in Authorised Share Capital of the Company and consequential amendment in the capital clause of the Memorandum of Association |
| 2. | Special Resolution | To Consider and Approve an Alteration in the Other Object by addition of objects under "Matters which are necessary for furtherance of the Objects specified in Clause 3(A)" in Clause 4(B) of the Memorandum of Association |
| 3. | Special Resolution | To Consider and Approve an Increase in Remuneration of Mr. Akhil Nair (DIN: 07706503), Managing Director of the Company |
| 4. | Special Resolution | To Consider and Approve an Increase in Remuneration of Mr. Arun Madhavan Nair (DIN: 07050431), Whole-Time Director of the Company |
| 5. | Special Resolution | To Consider and Approve an Increase in Remuneration of Mr. Dhananjayan Kakkat Nair (DIN: 02609192), Whole-Time Director of the Company |
E-Voting Arrangements
The company has implemented comprehensive electronic voting arrangements to facilitate shareholder participation. Remote e-voting services will be provided by Central Depository Services (India) Limited (CDSL) in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
| Parameter | Details |
|---|---|
| E-voting Start Date | April 14, 2026 (09:00 AM) |
| E-voting End Date | April 16, 2026 (05:00 PM) |
| Cut-off Date | April 10, 2026 |
| Service Provider | Central Depository Services (India) Limited (CDSL) |
Stock Exchange Communication
The company has formally communicated the EGM details to both stock exchanges where its shares are listed. The notification was sent to BSE Limited and Metropolitan Stock Exchange of India Limited (MSE) as part of regulatory compliance requirements.
| Exchange | Scrip Details |
|---|---|
| BSE Limited | Scrip Code: 540254 |
| Metropolitan Stock Exchange | Scrip Symbol: MTPL |
Shareholder Information and Documentation
Shareholders holding shares either in physical form or dematerialized form as on the cut-off date of April 10, 2026 are eligible to participate in the electronic voting process. The EGM Notice, along with explanatory statements and e-voting instructions, has been made available through multiple channels for easy access.
The documentation is accessible on:
- Company's official website
- BSE Limited website at www.bseindia.com
- Metropolitan Stock Exchange Limited website at www.msei.in
Regulatory Compliance
This announcement follows the company's earlier intimation dated March 20, 2026 and is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting format and procedures comply with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, ensuring proper governance standards are maintained.
The notice was digitally signed by Akhil Nair, Managing Director (DIN: 07706503), and dated March 26, 2026, demonstrating the company's commitment to timely regulatory disclosures and shareholder communication.
Historical Stock Returns for Marg Techno Projects
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.09% | -7.30% | -9.70% | -50.24% | -25.08% | +446.64% |
What specific business expansion or capital-intensive projects is Marg Techno-Projects planning that necessitates the increase in authorized share capital?
How will the proposed remuneration increases for the three directors impact the company's operational expenses and overall profitability in FY2027?
What new business verticals or strategic initiatives will the company pursue following the proposed alteration in the Memorandum of Association's object clause?
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