Master Components Limited has secured a purchase order worth ¥1.11 Cr for the supply of an electrical molding machine to an international client. The order, valued at approximately YEN (¥) 1,11,00,000, is expected to be executed within 6-8 weeks from the release of the purchase order. This development marks a significant step in the company's expansion into international markets for its manufacturing equipment.

The transaction was disclosed to the National Stock Exchange of India Ltd. on June 21, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in compliance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Order Details

The purchase order entails specific payment terms and conditions. The client is required to pay a 10% advance, with the balance due 60 days from the Bill of Lading. The order is not a related party transaction and was conducted at arm's length.

The name of the international company was not disclosed due to competitive sensitivity reasons. The Board of Directors of Master Components Limited, represented by Managing Director and Chairman Mr. Shrikant Hanamant Joshi, approved the disclosure.

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