Information Regarding E- Voting Facility
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Marg Techno Projects Limited has announced e-voting and AGM details for the upcoming Annual General Meeting. The AGM is scheduled for 30th September 2025 at 11:00 am. E-voting will be open from 9:00 am on 27th September 2025 to 5:00 pm on 29th September 2025, with results declared on or before 3rd October 2025. The cut-off/record date is 23rd September 2025, and shares will be in book closure from 24th to 30th September 2025. CS Jitendra Bhagat has been appointed as the scrutinizer, and voting will be facilitated through both NSDL and CDSL depositories.
This is a routine procedural disclosure ahead of the AGM. Shareholders who hold shares as of the 23rd September 2025 record date are eligible to vote. Trading in the stock will be restricted during the book closure period from 24th to 30th September 2025.