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- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
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Master Components Limited successfully conducted its Annual General Meeting, where shareholders approved all key resolutions. This includes the adoption of the audited financial results for the last financial year. Shareholders also assented to the reappointment of a director and the declaration of a final dividend of Rs. 0.5/- per equity share. Further approvals covered material related party transactions for the current financial year, the appointment of a secretarial auditor for five years, and the remuneration for both the Whole-time Director and the Managing Director. This strong shareholder support signals clear direction for the company's governance and operational plans.