Master Components Employee Stock Options
Shareholders approved the MCL ESOP 2026 scheme covering 1.5 lakh options at Rs.10 face value. No options have been granted or exercised yet.
ALFA Filings
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5 announcements with these filters
Shareholders approved the MCL ESOP 2026 scheme covering 1.5 lakh options at Rs.10 face value. No options have been granted or exercised yet.
Shareholders approved Kirtane & Pandit LLP as statutory auditor to fill the vacancy from Bhalchandra D Karve's resignation. Effective August 26, 2026.
Master Components shareholders approved increasing authorised capital from ₹4.50 Cr to ₹11 Cr. MOA Capital Clause 5 was amended accordingly.
Master Components adopted a new MOA format at its EGM on 22 Sep 2026, changing clause numbering from Roman to English. No change in objects, share capital, or business operations.
Master Components Ltd held its EGM on September 22, 2026. Shareholders approved auditor appointment, capital increase, MOA/AOA changes, and an ESOP scheme.