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Marg Techno Projects has informed BSE that its Board will meet on Friday, 12 December 2025 at 3:00 p.m. to consider 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. This preferential issue was earlier approved by shareholders at the AGM held on 30 September 2025, with in-principle approval from BSE on 28 November 2025 and MSE on 3 December 2025. The board may also discuss any other matter it decides. Akhil Nair, Managing Director, signed the intimation dated 9 December 2025.
If approved, the company will raise fresh capital through a preferential share issue at Rs. 50 per share, which will dilute existing equity holdings but strengthen the company's capital base. The clear in-principle approvals from both exchanges reduce regulatory uncertainty around the allotment.