Master Trust Limited has informed the Exchange regarding 'Intimation of Appointment of Secretarial Auditor '.
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Master Trust Limited has appointed M/s. Pooja M. Kohli & Associates, a Ludhiana-based firm of practicing Company Secretaries, as its Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The appointment was approved by the Board of Directors on 29 May 2025 and remains subject to shareholder approval at the upcoming Annual General Meeting. The appointed firm has a Certificate of Practice (14836) and handles corporate law compliance, secretarial audits, corporate litigation, and restructuring work. The intimation was filed under SEBI Listing Regulations, 2015.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It reflects standard corporate governance practice and does not signal any change in business outlook or management.