| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jun 2026 | 5 Jun 2026 |
| Considered and approved the Notice of the 27th Annual General Meeting of the members of the Company to be held on Monday, 29th June, 2026 at 11:00 a.m. through Video Conferencing at the deemed venue registered office of the Company. Master Components Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 29, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on : 29.06.2026) Master Components Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 29, 2026 Master Components Limited has informed the Exchange that remote e-voting is not applicable being SME listed company, Record date for the purpose voting is fixed as 23 Jun-2026. (As Per NSE Announcement Dated On : 05.06.2026) Register of Members and Share Transfer Books shall be closed from Wednesday, 24th June, 2026 to Monday, 29th June, 2026 (both days inclusive) on account of 27th AGM. (As Per NSE Announcement Dated On : 07.06.2026) Master Components Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 29, 2026 (As Per NSE Announcement Dated on : 29.06.2026) | ||
| AGM | 4 Aug 2025 | 10 Jul 2025 |
| To consider and approve the Notice of the 26th Annual General Meeting of the members of the Company to be held on Monday, 04th August, 2025 at 11:00 a.m. through Video Conferencing at the deemed venue registered office of the Company. Master Components Limited has informed the Exchange that Record date for the purpose of Dividend is 28-Jul-2025. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company have fixed the dates for book closure in their meeting held on 10th July 2025 , accordingly Register of Members and Share Transfer Books shall be closed from Monday, 28th July, 2025 to Monday, 4th August, 2025 (both days inclusive) on account of 26th AGM. Master Components Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 04, 2025 (As Per NSE Announcement Dated On : 04.08.2025) Master Components Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 04, 2025 (As Per NSE Announcement Dated On : 04.08.2025) | ||
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