| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 6 May 2026 |
| Financial Results/Other business matters. Master Components Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2026. (As per NSE announcement dated on :15.05.2026) | ||
| Board Meeting | 31 Mar 2026 | 20 Mar 2026 |
| To consider other business matters Master Components Limited has informed the Exchange regarding Outcome of Board Meeting held on March 31, 2026. (As Per NSE Announcement Dated On : 31.03.2026) | ||
| Board Meeting | 12 Mar 2026 | 2 Mar 2026 |
| To consider other business matters Master Components Limited has informed the Exchange regarding Outcome of Board Meeting held on March 12, 2026. (As Per NSE Announcement Dated On : 12.03.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| To consider other business matters Master Components Limited has informed the Exchange regarding Board meeting held on November 14, 2025. MASTER COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to consider and approve Amalgamation/Other business. (As Per NSE Announcement Dated On : 14.11.2025) (As Per NSE Announcement Dated On : 16.11.2025) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Master Components Limited has informed the Exchange regarding Board meeting held on November 11, 2025. (As Per NSE Announcement Dated On : 11.11.2025) | ||
| Board Meeting | 30 Sep 2025 | 21 Sep 2025 |
| To consider other business matters This Corrigendum to the Notice of the board meeting shall form an integral part of the Notice of board meeting and from the date hereof, the Notice of the board meeting shall always be read in conjunction and collectively with this Corrigendum. All other contents of the Notice and agenda of board meeting shall remain same and unchanged except as modified by this Corrigendum i.e. day, date and time of board meeting to be read as - Tuesday, 30th September 2025 at 5 p.m. (As Per NSE Announcement Dated On 26.09.2025) Master Components Limited has informed the Exchange regarding Board meeting held on September 30, 2025. (As Per NSE Announcement Dated On : 30.09.2025) | ||
| Board Meeting | 10 Jul 2025 | 1 Jul 2025 |
| To consider dividend and other business matters Master Components Limited has informed the Exchange regarding Board meeting held on July 10, 2025 To declare a final dividend of Rs. 0.5/- per equity share for the financial year ended on 31st March 2025 (As Per NSE Announcement Dated On : 10.07.2025) | ||
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