Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 ,inter alia, to consider and approve BOARD MEETING INTIMATION
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Marg Techno Projects Ltd has informed BSE that its Board of Directors will meet on Tuesday, 09 December 2025 at 3:00 PM at the registered office in Surat. The key agenda is to consider and approve the issue and allotment of shares at Rs. 50 per share (including a Rs. 40 premium) on a preferential basis to promoters and non-promoters. This allotment was already approved by shareholders at the AGM held on 30 September 2025 and has received in-principle approval from BSE (28 November 2025) and MSE (03 December 2025). The board may also discuss any other matters as decided by the directors.
This is a preferential share allotment that will dilute existing shareholders' equity but bring fresh capital into the company. Since the issue price (Rs. 50) includes a Rs. 40 premium, the company will raise funds above face value, which is generally positive for capital adequacy. Investors should watch for the post-meeting outcome confirming the number of shares allotted and the identities of allottees.