Master Components Limited — Board Meeting, 14-05-2025: Outcome of Board Meeting

Master Components Ltd has announced a board meeting on May 9, 2025, approving the audited standalone financial results for the quarter and half-year. The company posted annual revenue of ₹42.4 Cr with a profit before tax of ₹5.44 Cr, reflecting strong growth. Key decisions include appointing 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. The board also ratified changes to the group gratuity scheme and updated authorized banking signatories.