MASTER TRUST LTD. - INTIMATION OF ANNUAL GENERAL MEETING & REMOTE E-VOTING

We would like to inform the following details of ensuing 36th Annual General Meeting of the Company:- <BR> <BR> Date & Time of Annual General Meeting Wednesday, 29th September, 2021 at 10.30 A.M. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001 (Punjab), India<BR> <BR> Cut-Off Date for remote e-voting Tuesday, 21st September, 2021<BR> <BR> Remote E-Voting Period Saturday, 25th September, 2021 (10.00 A.M.) to<BR> Tuesday, 28th September, 2021 (5.00 P.M.)<BR> <BR> <BR> In this connection, the Company has appointed Mr. Rajeev Bhambri, Practicing Company Secretary, Proprietor of M/s Rajeev Bhambri & Associates (C.P. No. 9491), as Scrutinizer for remote e-voting and voting at the Annual General Meeting.<BR>