Marg Techno Projects Ltd — Important, 09-09-2025: Company Update

MARG Techno-Projects Limited has announced its 32nd Annual General Meeting will be held virtually via Video Conferencing. The company provides remote e-voting for shareholders to participate and cast their votes. The AGM notice has been issued and is available on the company's website and stock exchange platforms. Shareholder eligibility for voting is determined by a cut-off date, and the company's share transfer books will be closed for the meeting. Shareholders who cast their vote remotely can still attend the virtual AGM but will not be able to vote again during the meeting.