Master Trust Ltd (MASTERTR) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

41st AGM of Master Trust Ltd approved all four resolutions including financials and related party transactions.

🔄 What Changed

Adoption of audited financials for FY2026 and reappointment of director.

🔮 What's Next

Results to be disseminated to stock exchanges and uploaded on company website/CDSL within two working days.

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Master Trust Ltd held its 41st AGM on September 30, 2026 at 4:00 PM in Ludhiana, concluding at 4:45 PM. All four resolutions were unanimously approved, including adoption of audited financials, director reappointment, and approval of related party transactions. The meeting included remote e-voting and ballot processes, with results to be filed within two working days. Key governance bodies and directors were present, and quorum was confirmed throughout.

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About Master Trust Ltd (MASTERTR)

Financial Services · Finance · Listed on BSE

Market Cap: ₹1,008.36 CrP/E: 7.3ROE: 16.4%ROCE: 23.2%

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📊 More MASTERTR filings

🔴 Corporate Action — 1 October 2026Master Trust Limited announced the grant of 315,100 stock options under its Employee Stock Option Pl...
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...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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