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Marg Techno Projects Ltd has disclosed e-voting details for an Extraordinary General Meeting scheduled for June 10, 2026 at 11:00 am. Shareholders can cast their votes electronically from 9:00 AM on June 7, 2026 until 5:00 PM on June 9, 2026. The record/cut-off date for determining eligible voters is June 3, 2026. The company is listed on both BSE (Code: 540254) and Metropolitan Stock Exchange (Code: 35404). The scrutinizer for the e-voting process is CS JITENDRA BHAGAT. Book closure is marked as not applicable. The filing is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The specific resolutions being voted on are attached in enclosed documents.
Shareholders eligible as of June 3, 2026 record date can participate in the EGM via e-voting. The outcome of the EGM may impact key business decisions, but the nature of the resolutions is not detailed in this disclosure.