Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2024 ,inter alia, to consider and approve We hereby inform the Stock Exchanges that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Sunday, the 22nd December, 2024 at 11:30 a.m. at the Registered Office of the Company situated at 1206, Royal Trade Centre, Opp. Star Bazar, Adajan, Surat -395009, inter alia other businesses, to consider and approve the allotment of 40,00,000 equity shares of Rs. 10/- each fully paid, at a price of Rs. 14/- per equity share (including premium of Rs. 4/- per equity share) to the non-promoters on preferential basis pursuant to the exercise option of warrant conversion.