Marg Techno Projects MD, chairman and AGM
Share price at the BSE close on 30 Oct 2026. Previous close ₹6.85.
30 Oct: open ₹6.88, high ₹6.88, low ₹6.57
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹53 Cr3,522nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 14.60
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.52
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 6.4%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Net interest margin in the glossary
- 9.01%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Cost of funds in the glossary
- 10.81%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Credit cost in the glossary
- 0.00%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026. Return on assets in the glossary
- 2.00%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Assets per rupee of net worth in the glossary
- 2.07times net worth
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 12,873
Marg Techno Projects' chairperson and managing director is AKHIL NAIR, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
Marg Techno Projects board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorAKHIL NAIR
6 directors3 independent3 executive
- AKHIL NAIR · Chairperson and managing directorExecutive · joined Mar 2017 · reappointed Sep 2023 · 0 listed boards
- ARUN MADHAVAN NAIRExecutive · joined Mar 2015 · reappointed Sep 2025 · 0 listed boards
- DHANANJAYAN KAKKAT NAIRExecutive · joined Feb 1997 · reappointed May 2017 · 0 listed boards
- PANKAJ GANPAT JADHAVIndependent · joined Sep 2021 · reappointed Sep 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- DEEPA SAJEEV NAIRIndependent · joined Sep 2021 · reappointed Sep 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- HARSH CHAUHANIndependent · joined Sep 2026 · reappointed Sep 2026 · 1 month as independent · 1 listed board · 1 as independent
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
- 3 Sep 20266 of 6 present3 independent · 21 days in between
- 12 Aug 20265 of 5 present2 independent · 13 days in between
- 29 Jul 20265 of 5 present2 independent · 27 days in between
- 1 Jul 20265 of 5 present2 independent · 14 days in between
3 earlier meetings
- 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
Audit Committee
Chair PANKAJ GANPAT JADHAV
DEEPA SAJEEV NAIR, AKHIL NAIR
- 3 Sep 20263 of 3 present2 independent · 21 days in between
- 12 Aug 20263 of 3 present2 independent · 13 days in between
- 29 Jul 20263 of 3 present2 independent · 27 days in between
- 1 Jul 20263 of 3 present2 independent · 14 days in between
3 earlier meetings
- 16 Jun 20263 of 3 present2 independent · 16 days in between
- 30 May 20263 of 3 present2 independent · 16 days in between
- 13 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair DEEPA SAJEEV NAIR
PANKAJ GANPAT JADHAV, HARSH CHAUHAN
- 3 Sep 20264 of 4 present3 independent
- 12 Aug 20263 of 3 present2 independent
- 29 Jul 20263 of 3 present2 independent
- 1 Jul 20263 of 3 present2 independent
3 earlier meetings
- 16 Jun 20263 of 3 present2 independent
- 30 May 20263 of 3 present2 independent
- 13 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair PANKAJ GANPAT JADHAV
DHANANJAYAN KAKKAT NAIR, DEEPA SAJEEV NAIR
No meeting listed in the filing.
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.
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
- 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 thereonOrdinary99.64% 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%
- 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-appointmentOrdinary99.64% 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%
- Approval for re-appointment of Shri Pankaj Jadhav (DIN: 05279030) as an Independent Director of the CompanySpecial99.64% 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%
- Approval for re-appointment of Smt. Deepa Nair (DIN: 09291891) as Women Independent Director of the CompanySpecial99.64% 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%
- Appointment of Mr. Harsh Chauhan (DIN: 11918169) as an Independent Director of the CompanySpecial99.64% 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%
- 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')Special89.87% 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
- 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.
How money raised was used
Reported for the quarter to Sep 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesJul 2026, checked by Brickwork Ratings India Private Limited | 63.90 | Augmenting the capital base to provide for fund requirements for disbursing loans and advances with respect to the Company’s NBFC activities; | 61.30 | 61.30 | No |
| Rights IssuesJul 2026, checked by Brickwork Ratings India Private Limited | 63.90 | General Corporate purposes | 2.60 | 2.60 | No |