Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve -DIRECTORS' REPORT -ADOPT THE ....
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Master Trust Limited has scheduled a Board meeting on 30 August 2025 at 3:00 PM at its registered office in Ludhiana. The Board will consider and approve the Directors' Report and Secretarial Audit Report for FY ended 31 March 2025, and fix the date, time and venue for the 40th Annual General Meeting (AGM) along with book closure dates. A key agenda item is the formulation, adoption and implementation of the Master Trust Limited Employee Stock Option Plan (ESOP) 2025, including granting stock options to eligible employees of the company as well as its subsidiaries. The Board will also re-appoint Mr. Gurmeet Singh Chawla (DIN: 00087449), who retires by rotation, and approve related party transactions (RPTs) for FY 2025-26, including material RPTs with Master Capital Services Limited.
The proposed ESOP 2025 may lead to equity dilution for existing shareholders once approved and exercised. Shareholders should also watch the material related party transaction with Master Capital Services, as it may attract additional disclosure and minority shareholder scrutiny at the AGM. The remaining items (Directors' Report, AGM notice, director reappointment) are routine procedural matters ahead of the 40th AGM.