Board Meeting3 Sept 2026, 05:00 pm

Master Trust Board Approves FY26 Report, AGM Details

AI Summary

Master Trust Ltd's Board of Directors met on September 3, 2026, approving the Board Report for FY2025-26 and taking note of the Secretarial Audit Report. The Annual General Meeting is scheduled for September 30, 2026. The Board also approved the re-appointment of a director and related party transactions for FY2026-27, including material transactions with its subsidiary, Master Capital Services Limited, up to ₹1500 crore.

Key Highlights

Board approved FY2025-26 Board Report and Secretarial Audit Report.
AGM scheduled for September 30, 2026; book closure from Sept 25-30.
Re-appointment of Mrs. Harneesh Kaur Arora as Director approved.
Related party transactions for FY2026-27 approved.
Material RPT with subsidiary approved up to ₹1500 crore.

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MASTERTR

Non Banking Financial Company (NBFC)

MASTER TRUST LTD.

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