Marg Techno Projects Ltd — Important, 01-04-2026: Company Update

Marg Techno Projects is seeking shareholder approval at an upcoming EGM to increase its authorized share capital from 30 Cr to 45 Cr, aiming to support future business expansion and capital raising flexibility. The company also plans to diversify into the fintech sector by adding new business lines for operating digital payment systems, wallets, and bill payment services. Additionally, the EGM will consider increasing the annual remuneration of Managing Director Akhil Nair from 0.12 Cr to 0.18 Cr, Whole-Time Director Arun Madhavan Nair from 0.15 Cr to 0.18 Cr, and Whole-Time Director Dhananjayan Kakkat Nair from 0.0336 Cr to 0.06 Cr, recognizing their efforts.