Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Marg Techno Projects Ltd held its 1st Extra-Ordinary General Meeting on April 17, 2026 via video conference. All 5 resolutions placed before shareholders were passed with 100% votes in favour. The resolutions included: (1) Ordinary resolution to increase authorised share capital and amend the Memorandum of Association, (2) Special resolution to alter the Other Objects clause in the Memorandum of Association, and (3-5) Special resolutions to increase remuneration for three directors - Mr. Akhil Nair (Managing Director), Mr. Arun Nair (Whole-Time Director), and Mr. Dhananjayan Kakkat Nair (Whole-Time Director). Voting was conducted through CDSL's remote e-voting platform from April 14-16, 2026, with 35 members participating out of 1,615 eligible members. Votes from interested directors and their relatives were excluded from the director remuneration resolutions as per regulations.
All resolutions passed unanimously, indicating shareholder support for the company's capital expansion plans and executive compensation increases. The exclusion of interested parties' votes on director remuneration items follows proper corporate governance procedures.