Master Trust Ltd (MASTERTR) — Board Meeting | 3 September 2026

3 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved FY2026 report, AGM on 30 Sep 2026, and reappointed director.

🔄 What Changed

Reappointment of director and AGM date set; no financial figures disclosed.

🔮 What's Next

AGM scheduled for 30 September 2026 at 04:00 PM; book closure from 25 to 30 September 2026.

💡 Investor Takeaway

Shareholders must approve director reappointment and related party transactions at the upcoming AGM.

Master Trust Ltd announced the outcome of its board meeting held on 03 September 2026, approving the FY2026 board report, secretarial audit, and AGM scheduled for 30 September 2026 at 04:00 PM in Ludhiana. The board reappointed Harneesh Kaur Arora as director and set book closure dates from 25 to 30 September 2026. It also approved related party transaction limits up to Rs. 1500 crore for FY2026-27 and appointed Pooja M. Kohli & Associates as scrutinizer for remote e-voting and postal ballot processes.

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About Master Trust Ltd (MASTERTR)

Financial Services · Finance · Listed on BSE

Market Cap: ₹1,018.08 CrP/E: 7.4ROE: 16.4%ROCE: 23.2%

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📊 More MASTERTR filings

Announcement — 25 September 2026Master Trust Ltd announced that its trading window will close on October 1, 2026, ahead of the un-au...
Announcement — 23 September 2026Master Trust Limited announced it will attend the Arihant Bharat Connect Conference Rising Stars 202...
🔴 Insider Trading — 15 September 2026Master Trust Limited disclosed revised shareholding encumbrances under SEBI SAST regulations, confir...
🟡 Board Meeting — 5 September 2026Master Trust Ltd announced its 41st Annual General Meeting will be held on Wednesday, 30 September 2...
🟡 Board Meeting — 4 September 2026Master Trust Ltd announced its 41st AGM on September 30, 2026, in Ludhiana, to approve the audited F...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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