Board Meeting Announcement for Master Trust Ltd - Aug 28, 2024

MASTER TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve THE MATTERS RELATED TO AGM AND CHANGES IN DIRECTORS AND AUDITORS AS MENTIONED IN INTIMATION RELATED TO BOARD MEETING TO BE HELD ON 28.08.2024