| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2026 | 25 Aug 2026 |
| Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. TO CONSIDER AND APPROVE THE DIRECTORS REPORT FOR THE YEAR ENDED 31ST MARCH 2026. 2. TO CONSIDER AND ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY FOR THE YEAR ENDED 31ST MARCH 2026. 3. TO FIX THE DAY DATE TIME AND VENUE OF 41ST ANNUAL GENERAL MEETING AND TO APPROVE NOTICE FOR THE SAID MEETING. 4. TO FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER FOR THE PURPOSE OF ANNUAL BOOK CLOSURE. 5. TO APPOINT SCRUTINIZER FOR THE PROCESS OF REMOTE E-VOTING AS WELL AS VOTING AT THE 41ST ANNUAL GENERAL MEETING (POSTAL BALLOT PROCESS). 6. TO CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2026-2027. 7. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED. 8. TO CONSIDER ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING. | ||
| Board Meeting | 4 Aug 2026 | 27 Jul 2026 |
| Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 04.08.2026 at 04:00 PM OUTCOME OF BOARD MEETING OF THE MASTER TRUST LIMITED HELD ON 04.08.2026 (As Per BSE Announcement Dated on: 04/08/2026) | ||
| Board Meeting | 12 May 2026 | 6 May 2026 |
| Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31.03.2026 Please find attached the Unmodified Opinion of the Auditors on the Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended 31.03.2026 (As Per BSE Announcement Dated on 12.05.2026) Pursuant to Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 (Listing Regulations), as amended from time to time, we hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 12th May, 2026 has, inter alia, transacted the following businesses: 1. Approval of Financial Results : The Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2026. 2. Approval of the Audited Financial Statement: 3. Re-Appointment of Internal Auditor: 4. Proposal for submission of names of Mr. Puneet Singhania (DIN: 01551462) and Mr. Jashanjyot Singh Arora (DIN: 02378633) for being appointed as Additional Director 5. To Defer the Business of sponsoring/setting up of Mutual Funds by Master Capital Services Limited (Wholly Owned Subsidiary Company) 6. Other routine businesses with the permission of chair. (As Per BSE Announcement Dated on: 12/05/2026) | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated)for the quarter and nine months ended 31.12.2025 Un-audited financial results for the Quarter and Nine months ended 31.12.2025 (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 6 Nov 2025 | 27 Oct 2025 |
| Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve 1. To consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and half year ended 30th September 2025; 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. Outcome of Board Meeting held on 06.11.2025 (As Per Bse Announcement dated on 06/11/2025) | ||
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