Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve In pursuant to Regulation ....
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Marg Techno Projects Ltd has informed BSE that its Board of Directors will meet on Saturday, August 30, 2025 at 4:30 PM at the registered office in Surat. The key item on the agenda is considering and approving the raising of funds through equity shares, equity-linked instruments, convertible loans, convertible preference shares, fully or partially convertible debentures, or non-convertible debentures with warrants. The mode of raising could be private placement, Qualified Institutions Placement (QIP), further public issue, preferential issue, rights issue, or any other permissible route. The Board will also decide the issue size and issue price. Other agenda items include approving the Directors Report and Secretarial Audit Report for FY ended 31 March 2025, appointing a Secretarial Auditor for a 5-year term, and finalising the date, time, venue, book closure period, and e-voting details for the 32nd Annual General Meeting.
The fund-raising proposal is the most market-sensitive item. Depending on the mode and size finally approved, this could lead to dilution of existing shareholders. Investors should watch for the Board's decision on August 30 and any subsequent disclosures about issue size, price, and structure.