Marg Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 18, 2009, have accorded the consent to the Board of Directors (including Committee thereof) to offer, issue and allot 6,791,619 (Sixty-seven Lacs Ninety-one Thousand Six Hundred and Nineteen only) Warrants on preferential basis, for cash, to the Promoter / Promoters, Group, Employees and Associates.