Master Trust share news and announcements

NSE: MASTERTRBSE: 511768Capital MarketsSmall Cap

₹74.81₹0.22 (0.29%)BSE ₹75.26

Share price at the NSE close on 23 Oct 2026. Previous close ₹75.03.

52-week range of traded prices to 23 Oct 2026

₹55.60Low, 30 Mar 2026₹138.64High, 27 Oct 2025

Next results date: the board meets on 3 Nov 2026 to consider: financial results.

Market cap: ₹920 Cr1,455th largest listed
P/E: 6.9
P/B: 1.1
Dividend yield: Nonein the last 12 months
ROE: 18.4%
ROCE: 23.1%
Debt to equity: 0.28
Volume, NSE: 4,99,48241.5% delivered

Master Trust board meetings

16 filed, newest first.

Oct 2026
- 23 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026 (opens in a new tab)
Sep 2026
- 3 Sep · Board meeting
  Outcome of Board Meeting held on September 03, 2026. (opens in a new tab)
Aug 2026
- 25 Aug · Board meeting
  1. TO CONSIDER AND APPROVE THE DIRECTORS REPORT FOR THE YEAR ENDED 31ST MARCH, 2026. 2. TO CONSIDER AND ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY FOR THE YEAR ENDED 31ST MARCH, 2026.3. TO FIX THE DAY, DATE, TIME AND VENUE OF 41ST ANNUAL GENERAL MEETING AND TO APPROVE NOTICE FOR THE SAID MEETING. 4. TO FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER FOR THE PURPOSE OF ANNUAL BOOK CLOSURE.5. TO APPOINT SCRUTINIZER FOR THE PROCESS OF REMOTE E-VOTING AS WELL AS VOTING AT THE 41ST ANNUAL GENERAL MEETING (POSTAL BALLOT PROCESS). 6. TO CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2026-2027.7. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED.8. TO CONSIDER ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING. (opens in a new tab)
Jul 2026
- 27 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 (opens in a new tab)
May 2026
- 6 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 (opens in a new tab)
Feb 2026
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 (opens in a new tab)
Oct 2025
- 27 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 (opens in a new tab)
Aug 2025
- 30 Aug · Board meeting
  Board meeting held on August 30, 2025. (opens in a new tab)
- 22 Aug · Board meeting
  Notice is hereby given that meeting of the Board of Directors of M/s Master Trust Limited will be held on Saturday, the 30th August, 2025 at 03:00 P.M. at the Registered Office of the Company interalia : 1. TO CONSIDER AND APPROVE THE DIRECTORS REPORT FOR THE YEAR ENDED 31ST MARCH, 2025. 2. TO ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY FOR THE YEAR ENDED 31ST MARCH, 2025.3. TO FIX THE DAY, DATE, TIME AND VENUE OF 40TH ANNUAL GENERAL MEETING AND TO APPROVE NOTICE FOR THE SAID MEETING. 4. TO FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER FOR THE PURPOSE OF ANNUAL BOOK CLOSURE.5. TO APPOINT SCRUTINIZER FOR THE PROCESS OF REMOTE E-VOTING AS WELL AS VOTING AT THE ANNUAL GENERAL MEETING (POSTAL BALLOT PROCESS). 6. TO CONSIDER THE RE-APPOINTMENT OF MR. GURMEET SINGH CHAWLA (DIN: 00087449) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013.7. TO CONSIDER AND APPROVE THE FORMULATION, ADOPTION AND IMPLEMENTATION OF MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 AND GRANT EMPLOYEE STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES UNDER THIS PLAN. 8. TO CONSIDER AND APPROVE MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 AND GRANT STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY S SUBSIDARIES UNDER THIS PLAN.9. TO CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026.10. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED.11. TO ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING. (opens in a new tab)
Jul 2025
- 29 Jul · Board meeting
  Board meeting held on July 29, 2025. (opens in a new tab)
- 21 Jul · Board meeting
  To consider and approve the un-audited financial results for the quarter ended Jun 30, 2025 and any other matter as the Board may decide during the course of meeting. (opens in a new tab)
May 2025
- 29 May · Board meeting
  Audited financial results for the period ended March 31, 2025. (opens in a new tab)
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 (opens in a new tab)
Feb 2025
- 12 Feb · Board meeting
  OUTCOME OF BOARD MEETING DATED 12.02.2025 - APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2024 (opens in a new tab)
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 and other business matters (opens in a new tab)
Nov 2024
- 12 Nov · Board meeting
  Board meeting held on November 12, 2024 for declaration of un-audited financial results for the Quarter and half year ended 30.09.2024 (Standalone and Consolidated) (opens in a new tab)

Master Trust board meetings

Oct 2026

Sep 2026

Aug 2026

Jul 2026

May 2026

Feb 2026

Oct 2025

Aug 2025

Jul 2025

May 2025

Feb 2025

Nov 2024