Master Trust Ltd Board Meeting on Sep 3, 2026

Master Trust Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The agenda includes approving the Directors' Report and Secretarial Audit Report for the year ended March 31, 2026. The meeting will also determine the date, time, and venue for the 41st Annual General Meeting, and approve its notice. Additionally, the board will fix dates for the closure of the Register of Members for annual book closure, appoint a scrutinizer for remote e-voting, and consider entering into contracts for related party transactions for FY 2026-2027, including material transactions with Master Capital Services Limited.