Master Components Limited Sets Book Closure and Cut-off Dates for 27th Annual General Meeting

Master Components Limited Sets Book Closure and Cut-off Dates for 27th Annual General Meeting​

Master Components Limited has set key dates related to its upcoming 27th Annual General Meeting (AGM). The meeting, scheduled for June 29, 2026, will be conducted via video conference or other audio-visual means.

The company determined the periods for book closure and voting eligibility regarding the AGM. Register of Members and Share Transfer Books will be closed from Wednesday, June 24, 2026, through Monday, June 29, 2026, inclusive. This period spans the date of the General Meeting.

The cut-off dates for shareholder entitlements were also established by the Board of Directors in its meeting held on June 5, 2026.

For voting purposes at the 27th AGM, the eligibility cut-off date has been set as Tuesday, June 23, 2026. Shareholders holding shares in dematerialized form on that day will be entitled to participate in the voting process for all agenda items outlined in the AGM notice. Voting facilities are available through a designated email ID using Google Form.

Furthermore, the record date for determining membership entitlement to the final dividend for the financial year ended March 31, 2026, is also Tuesday, June 23, 2026. Shareholders holding shares in dematerialized form as of the close of business hours on this date will be entitled to receive the dividend if it is approved during the company's AGM.

MASTER Stock Price Movement​

On Friday, Master Components Limited shares edged higher to close at ₹350.55, having gained 3.79% on the day. The equity saw a volume of 500 shares during trading.