Master Trust Ltd (MASTERTR) — Board Meeting | 4 September 2026 (2 announcements)

Master Trust Ltd announced its 41st AGM on September 30, 2026, in Ludhiana, to approve the audited FY2026 financial statements, reappoint Mrs. Harneesh Kaur Arora as Director, and sanction related party transactions with Master Capital Services Limited up to Rs.1500 crores annually. Shareholders can vote remotely via e-voting from September 25-29, 2026, with a record date of September 18, 2026. The filing details proxy rules, e-voting procedures, and compliance requirements for demat and physical shareholders.

Master Trust Ltd announced its 41st Annual General Meeting on 30 September 2026 at 4:00 PM at A Hotel by Grewalz in Ludhiana, with remote e-voting open from 25 to 29 September 2026. Mrs. Pooja Mahajan Kohli has been appointed to oversee the e-voting process. The filing provides procedural details for shareholders and regulators.