ENCLOSED HEREWITH THE BOARD MEETING INTIMATION TO BE HELD ON 06TH DECEMBER 2025 AT 3 PM FOR ALLOTMENT OF EQUITY SHARES ON PREFERENTIAL BASIS
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Marg Techno Projects Ltd has informed BSE that its Board of Directors will meet on Saturday, 6th December 2025 at 3:00 PM to consider and approve the issue and allotment of equity shares on a preferential basis to Promoters and Non-Promoters at an issue price of Rs. 50 per share (including a Rs. 40 premium over the face value of Rs. 10). The preferential allotment was already approved by shareholders at the AGM held on 30th September 2025, and BSE and MSE in-principle approvals were received on 28th November 2025 and 3rd December 2025 respectively.
This is a routine procedural intimation ahead of the actual allotment of shares already approved by shareholders and stock exchanges. Since the pricing and approvals are largely in place, this meeting is largely confirmatory, though any fresh equity issuance at this price will lead to dilution for existing non-participating shareholders.