MASTERTR2026-09-04MASTERTR2026-09-042026-09-04ResolutionOrAgendaDomain1MASTERTR2026-09-04ResolutionOrAgendaDomain1MASTERTR2026-09-042026-09-04ResolutionOrAgendaDomain2MASTERTR2026-09-04ResolutionOrAgendaDomain2MASTERTR2026-09-042026-09-04ResolutionOrAgendaDomain3MASTERTR2026-09-04ResolutionOrAgendaDomain3MASTERTR2026-09-042026-09-04ResolutionOrAgendaDomain4MASTERTR2026-09-04ResolutionOrAgendaDomain4xbrli:pureMASTERTRMASTER TRUST LIMITEDNew2026-09-3016:00:002026-09-04Annual General MeetingPhysical Meeting41WEDNESDAY2026-09-3016:00:00LUDHIANA4Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS’ THEREONOrdinary ResolutionOthersOthersRETIRE BY ROTATION AND RE- APPOINTMENTTO APPOINT A DIRECTOR IN PLACE OF MRS. HARNEESH KAUR ARORA (DIN 00089451), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENTOrdinary ResolutionOthersOthersTO CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2026-2027TO CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2026-2027Ordinary ResolutionOthersOthersTO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITEDTO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED