Master Components Limited — Board Meeting, 26-02-2025: Outcome of Board Meeting

The Board of Directors of MASTER COMPONENTS LIMITED has announced a board meeting outcome, approving several key resolutions. Notably, the Internal Audit Report for the quarter ending on 31st December 2024 was approved. The board also acknowledged the management changes due to share acquisitions and provided consent to update the company's status to a “Listed” entity on MCA Master Data. Recommendations from the Nomination and Remuneration and Audit Committees were noted, along with compliance matters with regulatory obligations.