MASTER TRUST LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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01 Oct 2022
We would like to inform you that at the 37th Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022 at 11.00 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, all the items of business contained in the Notice of the AGM dated August 25, 2022 were transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and Ballot Forms at the Annual General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report are enclosed as Annexure-l and Annexure II respectively.
View all announcements for MASTER TRUST LTD.	Source: BSE India

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