Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and half year ended 30th September, 2025; 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.