Master Components Ltd (MASTER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Master Components Ltd on NSE and BSE, with an AI summary of each filing.
Master Components Limited has informed the Exchange regarding Outcome of Board Meeting held on November 05, 2026.
Outcome · 06 Nov 2026, 12:19 am
Master Components Reports Strong H1 FY27 Performance with Revenue Up 60.7% YoY Master Components reported standalone revenue from operations of ₹5,914.21 lakhs for the half year ended 30th Sep'26, up 60.7% YoY from ₹3,679.78 lakhs in H1 FY26. Standalone profit after tax surged 71.1% YoY to ₹554.79 lakhs compared to ₹324.22 lakhs, with diluted EPS improving to ₹13.87 from ₹8.11. On a consolidated basis, revenue stood at ₹5,914.21 lakhs with net profit of ₹551.29 lakhs, incorporating a ₹3.50 lakhs share of net loss from its new 50% JV, Pramas Engineering. Operating cash outflow was ₹189.70 lakhs.
Master Components Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 06 Nov 2026, 12:16 am
Master Components Reports Strong H1 FY27 Financial Results Master Components reported standalone revenue from operations of ₹5,914.21 lakhs for the half year ended 30th Sep'26, up 60.7% YoY from ₹3,679.78 lakhs in H1 FY26. Standalone net profit surged 71.1% YoY to ₹554.79 lakhs compared to ₹324.22 lakhs, with basic EPS rising to ₹13.87 from ₹8.11. Consolidated net profit stood at ₹551.29 lakhs, reflecting a ₹3.50 lakh share of loss from its newly acquired 50% joint venture stake in Pramas Engineering Private Limited. Operating cash flow before working capital reached ₹902.70 lakhs.
MASTER COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
Master Components Schedules Board Meeting on 5th Nov'26 for Half-Yearly Results Master Components Limited has scheduled its Board of Directors meeting on 5th Nov'26 to consider, approve, and take on record the unaudited financial results of the company for the half-year ended Sep'26, along with other general business matters.
Master Components Limited has informed the Exchange regarding 'Verification statement Green House Gas Validation and Verification'.
Others (Uncategorized) · 29 Oct 2026, 11:45 pm
Master Components Receives ISO 14064-1 GHG Emissions Verification Certification Master Components Limited received an independent Greenhouse Gas (GHG) validation and verification statement from BSCIC Certifications Pvt. Ltd., accredited by NABCB, under ISO 14064-1:2018 standards for its Nashik operations. Issued on 1st Oct'26 with validity until 30th Sep'27, the verification covers the period from 1st Jan'25 to 31st Dec'25. Total verified GHG emissions stood at 4,871.65 tCO2e, comprising 0.219 tCO2e of direct emissions (Scope 1) and 4,871.42 tCO2e of indirect emissions (Scope 2/3), receiving an unmodified opinion under a reasonable assurance level.
MASTER COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
Master Components Schedules Board Meeting on 5th Nov'26 for Half-Yearly Results Master Components Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the company's unaudited financial results for the half-year period ended Sep'26, alongside other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
Master Components Schedules Board Meeting on 5th Nov'26 for H1 Results Master Components Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the half-yearly unaudited financial results and the auditor's limited review report for the period ended 30th Sep'26. The board will also review internal audit reports, ratify related party transactions for the period, approve changes to the Factory Manager appointment under the Factories Act, 1948, adopt a revised vigil mechanism/whistleblower policy, and constitute a Grievance Redressal Committee under the Industrial Relations Code, 2020.
Master Components Limited has informed the Exchange about General Updates
Others (Uncategorized) · 18 Oct 2026, 5:25 pm
Master Components Receives Gold Maturity Zero Waste Certification From TÜV SÜD Master Components Limited was awarded the Certificate of Gold maturity under DIN SPEC 91436 "Zero Waste" by TÜV SÜD Management Service GmbH on 18th Oct'26. The certification validates that the company's operational waste and recyclables management achieved at least 95% prevention, reuse, recycling, composting, or fermentation of total waste across its thermoplastic and thermoset injection moulding and compression moulding operations. Valid from 14th Oct'26 to 17th Sep'28, the recognition highlights strong ESG compliance and sustainable manufacturing standards.
Master Components Limited has informed the Exchange about Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company
Others (Uncategorized) · 09 Oct 2026, 6:50 pm
Karnataka High Court Orders KIADB to Address Master Components' Land Allotment Dispute The Karnataka High Court partly allowed Master Components Limited’s writ petition concerning plot No. 309/P1 (measuring 7,997.50 sq. meters) in Belur Industrial Area, Dharwad, originally allotted on 13th May'11. Due to the site's steep terrain rendering it unsuitable for industrial operations, the Court directed the Karnataka Industrial Area Development Board (KIADB) to review the company’s long-pending representation within six weeks from receiving the certified order. KIADB is instructed to issue a speaking order, specifically examining the feasibility of allotting an alternative industrial plot of equivalent extent and value.
Master Components Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on September 22, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 22 Sept 2026, 9:56 pm
Master Components Shareholders Unanimously Approve All EGM Resolutions Including ESOP Scheme Master Components Limited announced that all five resolutions presented at its Extra-ordinary General Meeting on 22nd Sep'26 were passed unanimously with 100% approval (2,756,000 valid votes cast across 20 members). Shareholders approved the appointment of a statutory auditor for a casual vacancy, the adoption of a new Memorandum of Association format, an increase in authorized share capital with consequential MoA alterations, an amendment to the Articles of Association, and the implementation of a new Employee Stock Option Plan (ESOP) scheme.
Master Components Limited has informed the Exchange about General Updates
Others (Uncategorized) · 22 Sept 2026, 9:17 pm
Master Components Shareholders Approve MCL ESOP Scheme 2026 Shareholders of Master Components Limited approved the MCL ESOP Scheme 2026 on 22nd Sep'26, following prior board approval on 26th Aug'26. The scheme covers up to 1,50,000 equity shares, with each option exercisable into one equity share at a face value of Rs. 10. Options feature a vesting timeline ranging from a minimum of one year to a maximum of five years from the grant date, with an exercise window of up to four years post-vesting.
Master Components Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 22 Sept 2026, 9:11 pm
Master Components Approves Appointment of Statutory Auditor Following Resignation Shareholders of Master Components Limited approved the appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants, as Statutory Auditors via an ordinary resolution at the EGM held on 22nd Sep'26. The appointment is effective from 26th Aug'26 until the conclusion of the AGM for the financial year ending 31st Mar'27. The move fills a casual vacancy created by the resignation of previous statutory auditors, M/s Bhalchandra D Karve and Associates, effective from the close of business hours on 13th Aug'26.
Master Components Limited has informed the Exchange about increase in Authorised Capital
Others (Uncategorized) · 22 Sept 2026, 8:05 pm
Master Components Approves Increase in Authorized Share Capital to ₹11 Crore Shareholders of Master Components Limited approved an increase in the company's authorized share capital and the consequential alteration of Capital Clause 5 of the Memorandum of Association at their meeting on 22nd Sep'26. The authorized share capital has expanded from ₹4.50 crore (divided into 45,00,000 equity shares of ₹10 each) to ₹11.00 crore (divided into 1,10,00,000 equity shares of ₹10 each), passed via an ordinary resolution.
Master Components Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 22 Sept 2026, 7:55 pm
Master Components Shareholders Approve Adoption of New Memorandum of Association Shareholders of Master Components Limited approved the adoption of a new electronic Memorandum of Association (e-MOA in e-Form INC-33) via special resolution at an EGM on 22nd Sep'26. The modification aligns the document with Companies Act, 2013 requirements by standardizing clause numbering from Roman to English numerals. The company confirmed that its main business objects remain unchanged, and authorized share capital stays at ₹4.50 cr divided into 45 lakh equity shares of ₹10 each.
Master Components Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 22 Sept 2026, 7:41 pm
Master Components Approves Share Capital Expansion and ESOP Provision Shareholders of Master Components Limited approved an increase in authorized share capital from ₹4.50 crore (45 lakh equity shares of ₹10 each) to ₹11.00 crore (1.10 crore equity shares of ₹10 each) on 22nd Sep'26, altering Capital Clause 5 of the Memorandum of Association. Additionally, a special resolution was passed to amend the Articles of Association by inserting Article 12, enabling the company to formulate, implement, and administer Employee Stock Option Schemes (ESOPs) for eligible employees, officers, and directors.
Master Components Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 22, 2026
Annual General Meeting · 22 Sept 2026, 6:57 pm
Master Components Concludes EGM to Approve ESOP and Capital Increase Master Components Limited conducted its Extraordinary General Meeting on 22nd Sep'26 via video conferencing. Key resolutions tabled for shareholder approval included the appointment of M/s Kirtane and Pandit LLP as statutory auditors to fill a casual vacancy, an increase in authorized share capital with corresponding Memorandum of Association amendments, the adoption of a revised MOA and Articles of Association, and the approval of an ESOP Scheme. The voting results will be disseminated to stock exchanges following the scrutinizer's report.
Master Components Limited has informed the Exchange about bagging of Certificates.
Others (Uncategorized) · 09 Sept 2026, 1:11 am
Master Components Secures ISO 14001:2015 and ISO 45001:2018 Certifications Master Components Limited was awarded ISO 14001:2015 for Environment Management Systems and ISO 45001:2018 for Occupational Health & Safety Management Systems by BSCIC Certifications Private Limited on 8th Sep'26. The certifications cover the manufacturing of plastic moulded components and sub-assemblies across its Unit 1 and Unit 2 facilities in Nashik, Maharashtra. ISO 14001:2015 is valid through 30th Apr'29, while ISO 45001:2018 is valid until 7th Sep'29, validating the company's operational compliance and standards.
Master Components Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 22, 2026
Annual General Meeting · 27 Aug 2026, 9:44 pm
Master Components EGM to Approve Capital Increase and ESOP Scheme Master Components will hold an EGM on 22nd Sep'26 to seek shareholder approval for several key proposals. The agenda includes increasing the authorized share capital from ₹4.5 crore to ₹11 crore by creating an additional 65 lakh equity shares. The company also proposes to adopt a new ESOP scheme, offering up to 1,50,000 stock options, representing ~3.75% of the diluted equity capital. Additionally, the EGM will approve the appointment of Kirtane & Pandit LLP as the new statutory auditors.
Master Components Limited has informed the Exchange that Record date for the purpose of Meeting is 16-Sep-2026.
Others · 26 Aug 2026, 9:27 pm
Master Components Sets EGM and Cut-Off Date Master Components Limited will hold an Extra-ordinary General Meeting (EGM) via video conference on Tue, 22nd Sep'26. The company has fixed Wed, 16th Sep'26 as the cut-off date to determine shareholder eligibility for voting at the EGM. Shareholders holding shares as of the close of business on the cut-off date will be entitled to vote on the agenda items. The meeting will be held at 11:00 a.m. and voting will be conducted electronically.
Master Components Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 22, 2026
Annual General Meeting · 26 Aug 2026, 9:14 pm
Master Components Sets EGM for Sep 22, 2026 Master Components Limited (MASTER) will hold an Extra-ordinary General Meeting (EGM) on Tue, 22 Sep'26, at 11:00 a.m. via video conference. The meeting's agenda items will be voted on through a Google Form sent via a designated email, as the company is exempted from e-voting provisions per Ministry of Corporate Affairs rules. The notice was filed on 26 Aug'26. The specific agenda for the EGM was not disclosed in this intimation.
Master Components Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026.
Outcome · 26 Aug 2026, 6:10 pm
Master Components Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2026.
Outcome · 26 Aug 2026, 6:06 pm
Master Components Board Approves Key Corporate Actions Master Components' board on 26th Aug'26 approved several key proposals, subject to shareholder approval at an EGM scheduled for 22nd Sep'26. Major items include an increase in authorized share capital, adoption of an ESOP scheme, and alterations to the Memorandum and Articles of Association. The board also noted the resignation of its statutory auditors and approved the appointment of new auditors to fill the casual vacancy. Additionally, the internal audit report for the quarter ended 30th Jun'26 was reviewed and noted.
MASTER COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 26-Aug-2026 to consider and approve Other business/ESOP/Increase in authorised capital.
Intimation · 20 Aug 2026, 9:02 pm
Master Components Board to Consider ESOP and Capital Increase Master Components Limited has scheduled a board meeting for 26-Aug-26. The agenda includes consideration and approval of an Employee Stock Option Plan (ESOP) and a proposal to increase the company's authorised share capital. The meeting will also address other unspecified business matters. These actions could signal preparations for future growth, employee retention initiatives, and potential equity dilution.
To consider other business matters
Others (Uncategorized) · 20 Aug 2026, 8:59 pm
Master Components Board Meeting to Discuss Capital Increase, ESOP, and Auditor Change Master Components has scheduled a board meeting on 26th Aug'26 to discuss several key items. The agenda includes a proposal to increase the company's authorized share capital, which could facilitate future fundraising. Directors will also consider and approve a new ESOP scheme. Other significant matters include the appointment of new statutory auditors following a resignation and the approval of an Extraordinary General Meeting (EGM) to be held on 22nd Sep'26. The board will also review the internal audit report for the quarter ending 30th Jun'26.
Master Components Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 12 Aug 2026, 7:46 pm
Master Components Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 12 Aug 2026, 7:40 pm