MASTER TRUST LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

<BR> We would like to inform you that the 36th Annual General Meeting (AGM) of Members of 'Master Trust Limited' was held on Wednesday, 29th September, 2021 at 10.30 a.m. at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab.<BR> <BR> Time of Commencement of Meeting: 10.30 A.M.<BR> Time of Conclusion of Meeting : 11.10 A.M. <BR> <BR> In accordance with the Regulation 30 (6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the proceeding of 36th Annual General Meeting of the Company is enclosed herewith for your kind information.<BR> <BR> You are requested to take the same on your record and acknowledge the receipt.<BR> <BR>