Marco Cables & Conductors Ltd (MARCO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Marco Cables & Conductors Ltd on NSE and BSE, with an AI summary of each filing.
Marco Cables & Conductors Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 18, 2026
Annual General Meeting · 27 Oct 2026, 7:06 pm
Marco Cables & Conductors to Raise ₹20.13 Crore via Preferential Warrant Issue Marco Cables & Conductors has issued an EGM notice for 18th Nov'26 to seek shareholder approval for issuing up to 63,00,000 fully convertible equity warrants at ₹31.95 each, aggregating ₹20.13 crore on a preferential basis to promoters and non-promoters. An upfront payment of 25% (₹5.03 crore) will be payable upon subscription, with the remainder due upon conversion within 18 months. Proceeds will fund working capital requirements (₹15.13 crore) and general corporate purposes (₹5.00 crore). Post-conversion, promoter holding will dilute from 72.81% to 65.26%.
Marco Cables & Conductors Limited has informed the Exchange regarding Outcome of Board Meeting held on October 19, 2026.
Outcome · 19 Oct 2026, 11:38 pm
Marco Cables Approves Preferential Issue of Fully Convertible Warrants The Board of Directors of Marco Cables & Conductors Limited approved a preferential allotment of up to 63,00,000 fully convertible equity warrants at Rs. 31.95 per warrant, raising up to Rs. 20.13 crore across 16 promoter and non-promoter investors. An upfront payment of 25% (Rs. 7.9875 per warrant; Rs. 5.03 crore total) is payable on subscription, with the remaining 75% due within 18 months upon exercise. Post-conversion, promoter shareholding will dilute from 72.81% to 65.26%. Shareholder approval will be sought at an EGM on 18th Nov'26.
Marco Cables & Conductors Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Second Quarter September 2026
Others (Uncategorized) · 17 Oct 2026, 12:38 am
Marco Cables Confirms Corporate Governance Report Exemption For Q2 FY27 Marco Cables & Conductors Limited informed the National Stock Exchange that Regulation 27(2) regarding the submission of the quarterly Corporate Governance Report is not applicable to the company for the quarter ended 30th Sep'26. Under Regulation 15 of SEBI (LODR) Regulations, 2015, entities listed on the SME Exchange are exempt from these compliance provisions. The company undertook to comply with the relevant governance requirements within six months should the regulations become applicable at a later date.
MARCO CABLES AND CONDUCTORS LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2026 to consider Fund raising.
Intimation · 13 Oct 2026, 8:29 pm
Marco Cables and Conductors Schedules Board Meeting to Consider Fundraising Marco Cables and Conductors Limited has notified the Exchange that a meeting of its Board of Directors is scheduled for 19th Oct'26. The primary agenda for the meeting is to evaluate and consider various options for fund raising.
To consider Fund Raising
Others (Uncategorized) · 13 Oct 2026, 8:27 pm
Marco Cables Board to Consider Preferential Fund Raising on 19th Oct'26 Marco Cables & Conductors Limited has scheduled a Board of Directors meeting on 19th Oct'26 to evaluate and approve a fundraising proposal via the issuance of equity shares, convertible warrants, debt securities, or other instruments on a preferential basis. The Board will also consider seeking necessary shareholder approval for the transaction through a postal ballot or an Extraordinary General Meeting (EGM), subject to requisite regulatory clearances. Consequently, the company's insider trading window remains closed.
Marco Cables & Conductors Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 28 Sept 2026, 11:52 pm
Marco Cables & Conductors Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026
Annual General Meeting · 25 Sept 2026, 10:29 pm
Marco Cables & Conductors Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 03 Sept 2026, 11:17 pm
Marco Cables & Conductors Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 03 Sept 2026, 12:28 am
Marco Cables Board Approves FY26 Director's Report and Sets 37th AGM Date Marco Cables & Conductors' board approved the FY26 Director's report and scheduled its 37th AGM for 25th Sep'26. The cut-off date determining shareholder eligibility for AGM attendance and voting is fixed for 18th Sep'26. Additionally, the board appointed M/s Dilip Swarnkar & Associates to scrutinize the e-voting process.
Marco Cables & Conductors Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 24 Jul 2026, 1:40 am
Marco Cables Secures ₹11.45 Crore Conductor Supply Order Marco Cables & Conductors has received a significant purchase order worth ₹11.45 crore (inclusive of taxes) to supply assorted conductors. The order, awarded by a domestic client in the cable industry on 23rd Jul'26, follows a Letter of Intent received on 22nd Jul'26. The contract is scheduled to be executed within a 4-month period. This is not a related party transaction, and the promoter group holds no interest in the entity that awarded the order, ensuring an arm's length agreement.
Marco Cables & Conductors Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q 1 FY 2026-27
Others (Uncategorized) · 16 Jul 2026, 1:22 am
Marco Cables & Conductors Declares Exemption from Corporate Governance Reporting Marco Cables & Conductors Limited announced on 15th Jul'26 that it is not required to submit the Corporate Governance Report for the quarter ended 30th Jun'26. The company qualifies for an exemption under Regulation 15 of SEBI's LODR Regulations, 2015, as its securities are listed on the SME Exchange. Consequently, compliance with corporate governance provisions specified in Regulation 27(2) is not applicable. The company has undertaken to comply with these regulations within six months should they become applicable in the future.