MASTER2026-06-012026-06-01MASTER2026-06-01
Prior Intimation of Board Meeting
MASTER COMPONENTS LIMITED
General Information
| NSE Symbol* | MASTER |
| Whether Company is SME* | Yes |
| ISIN* | INE0OJM01017 |
| Type of Meeting | Board Meeting,Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Nomination and Remuneration Committeee and Audit Committee |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 05-06-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Date of Report | 01-06-2026 |
Agenda Details
| Agenda* | 1 |
Dividend |
| 2 |
Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | Final |
| Remarks (website dissemination) | NA |