In reference to outcome of Board meeting dated 18th November, 2023 and letter dated 21st November, 2023 for Newspaper publication of Notice of Extra-Ordinary General Meeting of the Company, Master Trust has attached copy of the ‘Notice of the Extra Ordinary General Meeting’ of the Company, to be held on 15.12.2023 at the registered office of the company at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab as approved in Board meeting held on 18th November, 2023. The Notice of the EGM shall also be hosted on the Company's website.
The above information is a part of company’s filings submitted to BSE.
