Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve -DIRECTORS' REPORT -ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY -THE DAY, DATE, TIME AND VENUE OF ANNUAL GENERAL MEETING AND TO APPROVE NOTICE -DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER -APPOINT SCRUTINIZER FOR THE PROCESS OF VOTING -RE-APPOINTMENT OF MR. GURMEET SINGH CHAWLA (DIN: 00087449) IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013. -THE FORMULATION, ADOPTION AND IMPLEMENTATION OF MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 -MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDARIES UNDER THIS PLAN. -CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026. -MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED. -ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING.