Marg Techno Projects logo

Marg Techno Projects MD, chairman, board of directors and AGM

BSE: 540254FinanceSmall Cap

Last close ₹6.65down ₹0.34 (4.86%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹6.99.

Market cap
₹52 Cr3,522nd largest listed
P/E
27.1
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
8.1%
NIM
9.01%
Cost of funds
10.81%
Credit cost
0.00%
ROA
2.00%
Leverage
2.07times net worth
Volume, BSE
93,075

Marg Techno Projects board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorAkhil NairRelated to the promoter

5 directors2 independent3 executive

  • Akhil Nair · Chairperson and managing directorExecutive · joined Mar 2017 · reappointed Sep 2023 · 0 listed boards · 1 committee seat, 1 as chair
  • Arun NairExecutive · joined Mar 2015 · reappointed Sep 2025 · 0 listed boards
  • Dhananjayan Kakkat NairExecutive · joined Feb 1997 · reappointed May 2017 · 0 listed boards · 1 committee seat, 1 as chair
  • Deepa Sajeev NairIndependent · joined Sep 2021 · reappointed Sep 2021 · 57 months as independent · 0 listed boards · 2 committee seats
  • Pankaj Ganpat JadhavIndependent · joined Sep 2021 · reappointed Sep 2021 · 57 months as independent · 0 listed boards · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 16 Jun 20265 of 5 present2 independent · 16 days in between
    • 30 May 20265 of 5 present2 independent · 16 days in between
    • 13 May 20265 of 5 present2 independent · 53 days in between
    • 20 Mar 20265 of 5 present2 independent · 54 days in between
    1 earlier meeting
    • 24 Jan 20265 of 5 present2 independent
  • Audit Committee

    Chair Pankaj Ganpat Jadhav

    Deepa Sajeev Nair, Akhil Nair

    • 16 Jun 20263 of 3 present2 independent
    • 30 May 20263 of 3 present2 independent
    • 13 May 20263 of 3 present2 independent
    • 20 Mar 20263 of 3 present2 independent · 54 days in between
    1 earlier meeting
    • 24 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Deepa Sajeev Nair

    Arun Nair, Pankaj Ganpat Jadhav

    • 16 Jun 20263 of 3 present2 independent
    • 30 May 20263 of 3 present2 independent
    • 13 May 20263 of 3 present2 independent
    • 20 Mar 20263 of 3 present2 independent
    1 earlier meeting
    • 24 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Pankaj Ganpat Jadhav

    Dhananjayan Kakkat Nair, Deepa Sajeev Nair

    • 30 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Sheladiya & JyaniPeer-review certificate valid to Jul 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Marg Techno Projects AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Marg Techno Projects share news and announcements

Annual general meeting, 30 Sep 2026

2,583 shareholders on the register on 23 Sep 2026; present: 5 promoters and 27 others; votes counted by JITENDRA RAMANLAL BHAGAT / BHAGAT ASSOICATES.The company's voting result (opens in a new tab)

  1. Approval of Standalone Audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.36%

    Turnout: all 39.80% · promoters 100.00% · institutions 0.00% · other public 14.88%

  2. To appoint a director in the place of Mr. ARUN MADHAVAN NAIR (DIN: 07050431), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.36%

    Turnout: all 39.80% · promoters 100.00% · institutions 0.00% · other public 14.88%

  3. Approval for re-appointment of Shri Pankaj Jadhav (DIN: 05279030) as an Independent Director of the Company
    Special
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.36%

    Turnout: all 39.80% · promoters 100.00% · institutions 0.00% · other public 14.88%

  4. Approval for re-appointment of Smt. Deepa Nair (DIN: 09291891) as Women Independent Director of the Company
    Special
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.36%

    Turnout: all 39.80% · promoters 100.00% · institutions 0.00% · other public 14.88%

  5. Appointment of Mr. Harsh Chauhan (DIN: 11918169) as an Independent Director of the Company
    Special
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.36%

    Turnout: all 39.80% · promoters 100.00% · institutions 0.00% · other public 14.88%

  6. Approval for Voluntary Delisting of Equity Shares of the Company from Metropolitan Stock Exchange of India Limited ('MSEI') while Continuing Listing on BSE Limited ('BSE')
    Special
    89.87% for10.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 38.31%

    Turnout: all 39.80% · promoters 100.00% · institutions 0.00% · other public 14.88%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.