Master Components Limited — Others, 10-07-2025: Shareholders meeting

Master Components Limited has announced a board meeting to discuss the 26th Annual General Meeting (AGM), which will be held via video conference at the registered office. Voting on all agenda items will be conducted through a Google form via a designated email ID, replacing traditional e-voting methods. This approach aligns with the company’s compliance framework and facilitates shareholder participation remotely. The AGM and voting process are important for shareholders to engage in key decisions affecting the company’s governance and future direction.