Master Trust has informed that the Board of Directors of the Company at its meeting held on 26th May, 2023 has, transacted the following businesses: Approval of Financial Results; Approval of the Audited Financial Statement (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2023.; Appointment of Bhambri & Associates, company secretary in practice as Secretarial Auditor of the Company for the Financial Year 2023-24; Appointment of Amit Sharma, Asstt. Manager as an Internal Auditor of the Company.
The above information is a part of company’s filings submitted to BSE.
