Master Components Annual General Meeting
Master Components Ltd held its EGM on September 22, 2026. Shareholders approved auditor appointment, capital increase, MOA/AOA changes, and an ESOP scheme.
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4 announcements with these filters
Master Components Ltd held its EGM on September 22, 2026. Shareholders approved auditor appointment, capital increase, MOA/AOA changes, and an ESOP scheme.
Master Components Limited has scheduled an Extra-ordinary General Meeting (EGM) to be held via video conference on September 22, 2026.
Master Components Ltd issues an EGM notice to approve the amalgamation scheme. The meeting will be held on 3 Aug 2026 via video conferencing.
Master Components Limited has convened its 27th AGM for June 29, 2026. Key agenda items include adopting financial results, declaring a ₹0.75 dividend, and re-appointing directors.