Master Components Limited to Hold EGM to Approve Amalgamation Scheme of Master Moulds Private Limited
Master Components Limited announced key dates for an Extra-Ordinary General Meeting (EGM) concerning a significant corporate transaction. The meeting is scheduled to consider the Scheme of Amalgamation involving Master Moulds Private Limited and the company, as directed by the National Company Law Tribunal (NCLT).The EGM is set to take place on Monday, August 3, 2026, at 11:00 am. Shareholders can attend through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) at the Registered Office of Master Components Limited in Nashik. The purpose of the meeting is for shareholders to consider and potentially approve the Scheme of Amalgamation pursuant to the NCLT order issued on June 12, 2026.
Book Closure and Voting Details Announced
In preparation for the EGM, the company has fixed critical dates related to shareholding and voting rights. The Board of Directors announced specific timelines for the closure of registers pertaining to the meeting.The Register of Members and Share Transfer Books will be closed from Wednesday, July 29, 2026, through Monday, August 3, 2026, to account for the EGM. This book closure period includes both dates.
For shareholder eligibility regarding voting at the EGM, the cut-off date has been set as Tuesday, July 28, 2026. Shareholders holding shares in dematerialized form by the close of business hours on this date will be entitled to vote.
Key timelines and corporate action details are summarized below:
| Event | Date/Period | Details |
|---|---|---|
| EGM | Monday, August 3, 2026 (11:00 am) | Video Conferencing / OAVM at Registered Office in Nashik. |
| Book Closure Period | Wednesday, July 29, 2026 to Monday, August 3, 2026 | Closing of Register of Members and Share Transfer Books. |
| Voting Cut-off Date | Tuesday, July 28, 2026 | Eligibility for shareholders holding shares in dematerialized form. |
Master Components Limited, which was formerly known as Master Components Private Limited, is hosting the meeting to proceed with the approved amalgamation scheme.
MASTER Stock Price Movement
Master Components Limited shares today settled at ₹346.05, marking a flat close after the market session. A total of 500 shares were recorded as traded during the day.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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