Master Components Limited has fixed June 23, 2026 as the record date to determine shareholder eligibility for the final dividend for the financial year ended March 31, 2026, subject to approval at the upcoming Annual General Meeting. The Board of Directors approved the recommendation during a meeting held on June 05, 2026. The company also approved the opening of an account with IDFC First Bank specifically for the payment of this final dividend to shareholders for the financial year 2025-26.

The Board considered and approved the Director's Report and the Annual Report for the financial year 2025-26. Furthermore, the meeting adopted the Secretarial Audit Report for the same period. The Board approved the notice for the 27th Annual General Meeting, which is scheduled to be held on June 29, 2026, at 11:00 a.m. via video conferencing. Additionally, the Board approved the book closure in connection with the 27th Annual General Meeting.

In other decisions, the Board re-appointed Mrs. Rajeshwari Mudduraj Kulkarni, who is liable to retire by rotation, based on the recommendations of the Nomination and Remuneration Committee. The Board also approved the appointment of a scrutinizer to oversee the voting process at the upcoming Annual General Meeting. The outcomes of the Board meeting are being disseminated on the company's official website.

Key Board Approvals

The Board's decisions encompassed several regulatory and administrative matters essential for the company's governance and shareholder communication.

27th Annual General Meeting Details

The 27th Annual General Meeting will be held through video conference or other audio-visual means on June 29, 2026, at 11:00 a.m. The deemed venue is the registered office at Plot No. D-10/A and D-10/B, M.I.D.C, Ambad, Nashik - 422010, Maharashtra, India. The meeting is being held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Pursuant to a Ministry of Corporate Affairs notification dated March 19, 2015, companies covered under Chapter XB and Chapter XC of the SEBI (ICDR) Regulations, 2018 are exempted from e-voting provisions. Consequently, the voting facility on all agenda items mentioned in the notice of the 27th AGM shall be conducted through Google Form via a designated email ID.

master components has secured a purchase order worth INR 4,01,60,223 excluding tax for the supply of plate plus frames to a domestic electrical company. The order is scheduled for execution by June 26, 2026, representing a significant addition to the company's order book for the current fiscal year.

The purchase order was awarded by a domestic entity, with payment terms stipulating settlement within 30 days from the date of the purchase order. The disclosure was made to the National Stock Exchange of India Ltd. on June 05, 2026, in compliance with Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.

Order Details

The following table outlines the key particulars of the order received:

The company confirmed that the promoter, promoter group, or group companies do not hold any interest in the entity awarding the order. Furthermore, the transaction does not qualify as a related party transaction. The name of the client was not disclosed due to competitive sensitivity reasons.