23 Sept 2026Master Components Ltd appoints Kirtane & Pandit LLP as Statutory Auditors to fill casual vacancy caused by resignation of previous auditorsKMP
23 Sept 2026Master Components Ltd EGM outcome on 22 Sep 2026; resolutions passed unanimously via e-votingRecord Date
23 Sept 2026Master Components Ltd outcome of EGM held on 22 Sep 2026 via video conferencingRecord Date
23 Sept 2026Master Components Ltd outcome of EGM held on 22 Sep 2026 approving adoption of new Memorandum of AssociationRecord Date
28 Aug 2026Master Components Ltd EGM scheduled on 22 Sep 2026Record Date
27 Aug 2026Master Components Ltd board approves appointment of Kirthane & Pandit LLP as statutory auditors on 26 Aug 2026KMP
27 Aug 2026Master Components Ltd EGM scheduled on 22 Sep 2026Record Date
27 Aug 2026Master Components Ltd record date for EGM voting on 16 Sep 2026Record Date