Master Trust Ltd Schedules 41st AGM for Sep 30, 2026

Master Trust Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM in Ludhiana, Punjab. The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. A special business item includes seeking approval for related party transactions for FY 2026-27. The company is providing e-voting facilities for shareholders, with the remote e-voting period from September 25 to September 29, 2026. The cut-off date for determining voting eligibility is September 18, 2026. The Register of Members and Share Transfer Books will be closed from September 25 to September 30, 2026.