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.

Marg Techno-Projects Limited has disclosed another significant change in its promoter shareholding structure following a preferential allotment completed in December 2025. The latest disclosure, filed under Regulation 29(2) of SEBI's Substantial Acquisition of Shares and Takeovers Regulations 2011, reveals additional promoter participation in the company.

Latest Shareholding Transaction Details

Promoter Arun Madhavan Nair acquired 4,50,000 additional equity shares through preferential allotment on December 12, 2025. The updated transaction details are summarized below:

Updated Capital Structure

The latest preferential allotment has further expanded the company's capital structure:

The expansion represents an increase of 14,00,000 equity shares, indicating continued capital infusion into the company.

Regulatory Compliance and Filing

The disclosure was filed with multiple regulatory bodies and stock exchanges:

• BSE Limited (Scrip Code: 540254)
• Metropolitan Stock Exchange of India Limited (Scrip Code: 35404)
• Department of Corporate Services

The transaction was completed through preferential allotment mode on December 12, 2025, with the disclosure filed on December 26, 2025.

Strengthened Promoter Commitment

Arun Madhavan Nair's increased shareholding from 13.13% to 15.00% demonstrates continued promoter commitment to Marg Techno-Projects Limited. The acquisition of 4,50,000 shares represents 3.17% of the company's share capital, indicating substantial financial participation in the company's expansion.

The disclosure confirms that Arun Madhavan Nair belongs to the promoter group, and the acquisition maintains compliance with SEBI regulations regarding substantial shareholding changes. The company's shares continue to trade on both BSE and MSE platforms following this corporate action.