REMOTE EVOTING FOR THE PURPOSE OF 40TH ANNUAL GENERAL MEETING OF MASTER TRST LIMITED WILL START FROM 25.09.2025 (10.00 am) TILL 29.09.2025 (5.00 PM).
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Master Trust Ltd has notified the 40th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 4:00 PM, to be held at A Hotel by Grewalz, Ludhiana, Punjab. Remote e-voting will be open from Thursday, 25th September 2025 (10:00 AM) to Monday, 29th September 2025 (5:00 PM). The cut-off date to determine members eligible for remote e-voting is Friday, 19th September 2025. Mrs. Pooja Mahaja Kohli, Practicing Company Secretary, has been appointed to oversee the remote e-voting and postal ballot process in a fair and transparent manner. The BSE scrip code is 511768 and the NSE symbol is MASTERTR.
This is a routine regulatory filing with no direct impact on share price. Shareholders should note the cut-off date of 19th September 2025 to be eligible for remote e-voting, and participate in the e-voting window before the AGM on 30th September 2025.