MSTC Limited will convene its 61st Annual General Meeting (AGM) on Thursday, September 24, 2026, at 11:00 AM IST via Video Conferencing. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, confirmation of interim dividend, and declaration of final dividend for FY 2025-26. The meeting will also address the appointment of directors. The record date for determining dividend entitlement is September 17, 2026, with book closure from September 18 to September 24, 2026.
MSTC Limited Announces 61st Annual General Meeting Details
MSTC Limited has officially announced the schedule for its 61st Annual General Meeting (AGM). The meeting is slated to be held on Thursday, September 24, 2026, commencing at 11:00 A.M. IST. In line with current practices, the AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Key Agenda Items and Financial Matters
The primary business to be transacted at the AGM includes the reception, consideration, and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. These will be presented along with the Reports of the Board and Auditors. Shareholders will also be asked to confirm the interim dividend of Rs. 7.60 per share paid for the Financial Year 2025-26 and to declare a final dividend of Rs. 8.10 per share (81%) for the same fiscal year, subject to approval.
Director Appointments and Record Date
The meeting agenda also includes the appointment of directors. Notably, the company has fixed Thursday, September 17, 2026, as the ‘Record Date’ for determining the entitlement of members to receive the final dividend for FY 2025-26. The Register of Members and Share Transfer Books of the Company will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026 (both days inclusive) for the purpose of the 61st AGM and dividend payment.
Virtual Meeting and E-Voting Information
Shareholders can participate in the AGM and cast their votes electronically through the NSDL e-Voting system. Detailed instructions for remote e-voting and joining the virtual meeting are provided, with the remote e-voting period commencing on September 20, 2026, and concluding on September 23, 2026. The company encourages members to utilize these facilities for a seamless participation experience.
Source: BSE
