StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM4 Sept 2026, 04:42 pm

Master Trust Ltd Announces 41st AGM Details and E-Voting

AI Summary

Master Trust Ltd has announced the details for its 41st Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 4:00 P.M. The meeting will be held at "A Hotel by Grewalz" in Ludhiana, Punjab. A cut-off date of Friday, September 18, 2026, has been set for remote e-voting. The remote e-voting period will commence on Friday, September 25, 2026, at 10:00 A.M. and conclude on Tuesday, September 29, 2026, at 5:00 P.M. Mrs. Pooja Mahajan Kohli, Practicing Company Secretary, has been appointed to oversee the remote e-voting and postal ballot process to ensure transparency.

Key Highlights

  • 41st Annual General Meeting scheduled for September 30, 2026.
  • Remote e-voting period: September 25-29, 2026.
  • Cut-off date for e-voting is September 18, 2026.
  • AGM venue: "A Hotel by Grewalz", Ludhiana.
  • Practicing Company Secretary appointed for e-voting oversight.