Announced Fri, 15 May · 18:18 IST

EGM NOTICE

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Marg Techno Projects Limited has called an Extra-Ordinary General Meeting on June 10, 2026 seeking shareholder approval to increase its Authorised Share Capital from Rs. 45 crore to Rs. 85 crore. The company plans to create 4 crore additional equity shares of Rs. 10 each, raising the total authorized shares from 4.5 crore to 8.5 crore. This requires amendment to Clause V of the Memorandum of Association. The board states this increase is needed to support future business plans, current market conditions, and to provide flexibility for capital raising through equity issuances. Remote e-voting will be available from June 7-9, 2026.

Likely market impact

Shareholders should note that an increase in authorized capital gives the company room to issue new shares, which could dilute existing holdings if a capital raise happens. The filing does not specify the purpose of future equity issuance.