Master Components Limited has fixed June 23, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹0.75 per share. The dividend, recommended for the financial year ended March 31, 2026, is subject to approval by shareholders at the 27th Annual General Meeting scheduled for June 29, 2026. Shareholders holding shares in dematerialized form as on the close of business hours on the record date will be entitled to the dividend if declared at the meeting.

The 27th Annual General Meeting will be held through video conference or other audio-visual means on Monday, June 29, 2026, at 11.00 a.m. The deemed venue for the meeting is the company's registered office at Plot No. D-10/A and D-10/B, M.I.D.C, Ambad, Nashik - 422010, Maharashtra, India. The proceedings are in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The final dividend rate recommended by the board is 7.5%, or ₹0.75 per share. This payout is contingent upon shareholder approval during the AGM. The intimation was submitted to the National Stock Exchange of India Ltd. pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key AGM and Dividend Details

The National Company Law Tribunal (NCLT), Mumbai Bench, has approved the scheme of amalgamation of Master Moulds Private Limited with Master Components Limited . The order, pronounced on June 12, 2026, facilitates the consolidation of the two entities engaged in the manufacturing of engineering tools and components. The appointed date for the scheme is October 1, 2025.

The amalgamation aims to consolidate operative efficiencies, reduce overheads, and optimize administrative expenses. By pooling finances and resources, the combined entity expects to achieve operational rationalization and optimal utilization of resources. The scheme is commercially and economically viable, designed to protect the interests of stakeholders in both companies.

Under the share exchange ratio, Master Components Limited will issue 40 equity shares of Rs. 10 each fully paid-up for every 1 equity share of Rs. 100 each held in Master Moulds Private Limited. The NCLT has dispensed with the meetings of equity shareholders and unsecured creditors of the transferor company, as well as the secured creditors of the transferee company, based on consents obtained via affidavits.

The tribunal has directed that meetings be convened for the equity shareholders and unsecured creditors of Master Components Limited. These meetings must be held on or before 70 days from the uploading of the order on the NCLT portal through video conferencing. Notices will be advertised in the Financial Express and Nav Shakti newspapers at least 30 days prior to the meeting dates.

Share Capital Details

The authorized and paid-up share capital of the applicant companies as on March 31, 2026, is detailed below:

The transferee company has one secured creditor with an outstanding amount of Rs. 10,85,89,691 and 27 unsecured creditors with an outstanding amount of Rs. 5,84,81,469. The transferor company has six unsecured creditors with an outstanding amount of Rs. 6,50,276. The scheme remains subject to applicable regulatory and other approvals.