| 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) | ||
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