Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE ....
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Marg Techno Projects has informed BSE that its Board of Directors will meet on Saturday, 06 December 2025 at 3:00 p.m. The main agenda is to consider and approve the issue and allotment of shares at Rs. 50 per share (including a Rs. 40 premium) to Promoters and Non-Promoters on a Preferential Basis. This preferential issue was already approved by shareholders at the AGM held on 30 September 2025, and in-principle approvals have been received from BSE on 28 November 2025 and from MSE on 03 December 2025. The board may also discuss any other matters it decides to take up.
This is a pre-scheduled capital-raising step via preferential allotment to promoters and select non-promoters at a significant premium over face value. Existing minority shareholders may see dilution, but the premium pricing suggests the promoters are betting on the company's value. Watch for allotment size and final allottee list after 06 December for any price or dilution impact.