MARG Techno-Projects Limited has announced a board meeting to review its quarterly financial performance, scheduled for January 24, 2026. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting, which will be conducted in accordance with regulatory requirements. Key details of the meeting are outlined below:

Regulatory Compliance

The board meeting has been scheduled in compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has notified both BSE Limited and Metropolitan Stock Exchange of India Limited about the meeting, ensuring transparency and adherence to listing requirements.

MARG Techno-Projects Limited trades on BSE with equity script code 540254 and on Metropolitan Stock Exchange with equity script code 35404. The formal intimation was dated January 20, 2026, providing adequate notice to stakeholders and market participants.

Trading Window Restrictions

In accordance with the company's Internal Code of Conduct for Prevention of Insider Trading, specific trading restrictions have been implemented. The trading window closure details are as follows:

These restrictions ensure compliance with insider trading regulations and maintain market integrity during the financial results disclosure period. The closure affects all designated persons and their immediate relatives as defined under the company's insider trading policy.

Corporate Governance Framework

The meeting agenda includes consideration and approval of unaudited financial results, with provisions for discussing additional business matters with the chairperson's permission. Company Secretary Divya Hiren Shah, holding membership number 39586, has signed the formal intimation, ensuring proper documentation and regulatory compliance.

The scheduled board meeting demonstrates MARG Techno-Projects Limited's commitment to transparent financial reporting and adherence to corporate governance standards, providing stakeholders with timely access to the company's quarterly performance data.