Master Components Limited — Dividend/Bonus, 12-07-2025: Record Date

Master Components Limited has announced a board meeting on August 4, 2025, for the 26th AGM. The Register of Members and Share Transfer Books will be closed from July 28 to August 4, 2025. The cut-off date for voting and final dividend entitlement for FY 2024-25 is July 28, 2025. Shareholders holding shares as of this date will be eligible to vote and receive the dividend, subject to approval at the AGM. Voting will be conducted via Google form.