Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Marg Techno Projects Ltd has informed BSE that its Board of Directors will meet on Friday, 12 December 2025 at 3:00 PM at the registered office in Surat. The main item on the agenda is the issue and allotment of equity shares at Rs. 50 each (including a Rs. 40 premium) to promoters and non-promoters on a preferential basis. This allotment was already approved by shareholders at the AGM held on 30 September 2025, and has received in-principle approvals from BSE (28 November 2025) and MSE (3 December 2025). The Board may also consider any other matters it deems fit.
The preferential issue will result in fresh equity dilution for existing shareholders, though it is being done at a premium and follows the necessary shareholder and exchange approvals. The actual allotment, once approved by the Board, will increase the company's share capital and may have a short-term price impact depending on the quantum of shares issued.