Marg Techno Projects Ltd

Financial results (quarter ended 30-Jun-2026)

• Total income Rs 252.49 lakh; revenue from operations Rs 252.20 lakh; other operating income Rs 0.28 lakh.
• Total expenses Rs 117.97 lakh; finance cost Rs 72.02 lakh; employee benefits Rs 25.67 lakh.
• Depreciation, amortization and impairment Rs 3.99 lakh; other expenses Rs 16.29 lakh.
• PBT before tax Rs 134.52 lakh; tax expense Rs 34.37 lakh.
• PAT Rs 102.19 lakh; Basic EPS Rs 0.72; Diluted Rs 0.41.
• Board approved standalone unaudited financial results for quarter ended 30-Jun-2026.
• Limited review conducted; no audit opinion issued.

Debt position

• Total financial indebtedness Rs 30.62 crore.
• Bank borrowings outstanding Rs 0.12 crore; no default reported.
• No defaults on debt securities as on date.

Financial results

• Unaudited standalone results for quarter and year ended 30 June 2026 approved.
• Revenue ₹252.20 lakh; PAT ₹102.19 lakh; Basic EPS ₹0.72 for quarter ended 30 June 2026.

Debt position

• Total financial indebtedness ₹30.62 crore.
• Loans outstanding ₹0.12 crore as on date.

Regulatory filing

• Integrated Filing for period ended 30 June 2026 submitted.

Auditor remarks

• Auditor review reports no material misstatement in results.

Meeting Details

• Board meeting scheduled for Aug 12, 2026 at 4:30 PM at Registered Office.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter and year ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 till 48 hours after results are made public.

Dematerialisation processing and listing

• Securities received for dematerialisation were confirmed to the depositories (accepted or rejected).
• Dematerialised securities have been listed on stock exchanges where existing securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository owner updated within the timeline.

Rights issue timetable

• Board extended Rights Issue closing date from 06 July 2026 to 28 July 2026.
• Last date for submission of application forms updated to 28 July 2026.
• Issue opening date remains June 29, 2026; closing date extended.
• Last date for on-market renunciation of rights entitlements: July 22, 2026.
• Last date for off-market transfer of rights entitlements: July 27, 2026.
• Issue closing date: July 28, 2026.
• Date of allotment (basis finalisation): July 29, 2026.
• Date of credit of rights equity shares: on or about July 30, 2026.
• Date of listing (on or about): July 30, 2026.
• No change in LOF and CAF except for revised closing date.

EGM purpose

• Approved increase in authorised share capital.
• Amended the capital clause of the Memorandum of Association.

Resolution

• Ordinary resolution: increase authorised share capital and related memorandum amendment.
• No specific promoter or director participation in the resolution was disclosed.

Voting outcome

• Resolution was put to e-vote at the meeting.
• Voting results were to be announced later; outcome not stated in this chunk.

Board and governance

• Akhil Nair chaired the meeting as Chairman and Managing Director.
• No director appointments, removals, or remuneration changes were disclosed.