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Master Components Ltd reported revenue from operations of ₹59.1 Cr (+60.6% YoY) and net profit of ₹5.5 Cr (+71.9% YoY) for H1 FY27.
Master Components received a GHG emissions verification statement from BSCIC Certifications for calendar year 2025. Total verified emissions are 4,871.65 tCO2e, valid until September 2027.
Master Components has scheduled a board and audit committee meeting on 5 November 2026 to consider unaudited standalone half-yearly results for the period ended September 2026. The trading window is closed from 1 October until 7 November 2026.
Master Components Limited has received a Gold maturity certification under DIN SPEC 91436 for its operational waste management practices.
Karnataka High Court directs KIADB to address Master Components' alternate plot allotment request within six weeks. The 2016 writ petition was allowed in part.
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.
Master Components Limited received ISO 14001:2015 and ISO 45001:2018 certifications from BSCIC Certifications. These certifications validate the company's environmental and safety management systems.
Master Components Limited has scheduled an Extra-ordinary General Meeting (EGM) to be held via video conference on September 22, 2026.
Master Components Limited's board approved a new ESOP scheme and an increase in authorized share capital. The meeting also noted the resignation and subsequent appointment of statutory auditors.
Statutory auditors M/s Bhalchandra D Karve and Associates have resigned from Master Components Limited. The resignation is effective August 13, 2026.