Board Meeting Announcement for Marg Techno-Projects Ltd - Dec 22, 2024

Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2024 inter alia to consider and approve We hereby inform the Stock Exchanges that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Sunday the 22nd December 2024 at 11:30 a.m. at the Registered Office of the Company situated at 1206 Royal Trade Centre Opp. Star Bazar Adajan Surat -395009 inter alia other businesses to consider and approve the allotment of 4000000 equity shares of Rs. 10/- each fully paid at a price of Rs. 14/- per equity share (including premium of Rs. 4/- per equity share) to the non-promoters on preferential basis pursuant to the exercise option of warrant conversion.