Master Components Limited — Board Meeting, 09-05-2025: Outcome of Board Meeting

Master Components Limited has announced a board meeting on the approval of the financial results for the quarter and half-year. The standalone audited results show total income of ₹44.28 Cr and a profit after tax of ₹6.49 Cr for the year, with auditors giving a clean opinion. The board appointed M/s MDSB & Co. LLP as Secretarial Auditor for five years and M/s Suyog Khodke and Associates as Internal Auditor for FY 2025-26. They also approved the internal audit report, related party transactions for the year, and changes to the group gratuity scheme.