Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of MARG TECHNO PROJECTS LIMITED is scheduled to be held on Saturday, August 30, 2025 at 4.30pm at the registered office of the Company to consider and approve the following matters : as enclosed