Master Components Ltd

Master Components Employee Stock Options

Shareholders approved the MCL ESOP 2026 scheme covering 1.5 lakh options at Rs.10 face value. No options have been granted or exercised yet.

Master Components Management Change

Shareholders approved Kirtane & Pandit LLP as statutory auditor to fill the vacancy from Bhalchandra D Karve's resignation. Effective August 26, 2026.

Master Components Capital Structure Change

Master Components shareholders approved increasing authorised capital from ₹4.50 Cr to ₹11 Cr. MOA Capital Clause 5 was amended accordingly.

Master Components Other Announcement

Master Components adopted a new MOA format at its EGM on 22 Sep 2026, changing clause numbering from Roman to English. No change in objects, share capital, or business operations.

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.

Master Components Business Update

Master Components Limited received ISO 14001:2015 and ISO 45001:2018 certifications from BSCIC Certifications. These certifications validate the company's environmental and safety management systems.

Master Components Annual General Meeting

Master Components Limited has scheduled an Extra-ordinary General Meeting (EGM) to be held via video conference on September 22, 2026.

Master Components Board Meeting Outcome

Master Components Limited's board approved a new ESOP scheme and an increase in authorized share capital. The meeting also noted the resignation and subsequent appointment of statutory auditors.

Master Components Management Change

Statutory auditors M/s Bhalchandra D Karve and Associates have resigned from Master Components Limited. The resignation is effective August 13, 2026.

Master Components Bags ₹0.46 Cr Order

Master Components Limited received a purchase order for electrical components valued at approximately ₹0.46 Crore. The contract is to be executed by November 3, 2026.

Value

₹0.46 Cr

Execution

November 3, 2026

Master Components Bags ₹3.68 Cr Order

Master Components Limited received a purchase order worth ₹3.68 Crore for supply of plate and frame components, to be executed by August 27, 2026.

Value

₹3.68 Cr

Execution

27th August, 2026