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Marg Techno Projects has called an Extra-Ordinary General Meeting on Friday, April 10, 2026 at 11:00 AM, to be held via video conferencing. Five resolutions are on the table: an ordinary resolution to increase the company's authorised share capital and amend the capital clause of the Memorandum of Association (MoA), and four special resolutions covering the addition of new business objects in the MoA and pay hikes for three directors — Managing Director Akhil Nair and Whole-Time Directors Arun Madhavan Nair and Dhananjayan Kakkat Nair. Shareholders can cast votes electronically through CDSL between April 14 (9:00 AM) and April 16, 2026 (5:00 PM), with April 10, 2026 as the cut-off date for shareholding eligibility. The EGM notice has been submitted to both BSE and Metropolitan Stock Exchange under Regulation 30 of SEBI's Listing Regulations.
Investors should note that a hike in authorised share capital may hint at a future fundraising, rights issue, or stock split, while changes to business objects could signal a pivot into new lines of activity. Higher director pay could modestly lift fixed costs going forward — shareholders are advised to review each resolution before the e-voting window closes on April 16, 2026.