Pursuant to Regulation 29 of SEBI (LODR), 2015, Master Trust has informed that the Meeting of the Board of Directors of the Company is convened to be held on Tuesday, the 3rd day of November, 2026 at 04:00 PM at the registered office of the Company at Ludhiana, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September, 2026; and any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further, as per the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company’s Code of Conduct for Prevention of Insider Trading (the ‘Code’) under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with BSE’s circular no. LIST/COMP/01/2019-20, dated April 2, 2019, the trading window for dealing in shares of the Company by all designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives, as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed from 01st October, 2026 and the same will continue to remain closed and shall re-open on the expiry of 48 hours after announcement of un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September, 2026.
