MSTC Limited has announced its 61st Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026. The meeting will cover crucial agenda items including the consideration and adoption of audited financial statements, confirmation of interim dividend, declaration of a final dividend for FY 2025-26, and the appointment/re-appointment of directors. Shareholders will also vote on the appointment of Shri Siraiong Singpho, Shri Niwas Mandal, and Smt. Santosh.
MSTC Limited Announces 61st Annual General Meeting Details
MSTC Limited will convene its 61st Annual General Meeting (AGM) on Thursday, September 24, 2026, commencing at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the registered office serving as the deemed venue.
Key Agenda Items for the AGM
Financial Statements and Dividends
The shareholders will be asked to receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board and Auditors. A significant item on the agenda is the confirmation of an interim dividend of Rs. 7.60 per share for FY 2025-26 and the declaration of a final dividend of Rs. 8.10 per share (81%) on equity shares for the same fiscal year.
Director Appointments
The AGM will also address the appointment of directors. This includes the re-appointment of Shri Manobendra Ghoshal, who retires by rotation. Furthermore, shareholders will vote on the appointment of Shri Siraiong Singpho (DIN: 11835817) and Shri Niwas Mandal (DIN: 11837616) as Independent Directors. Smt. Santosh (DIN: 09519383) is also proposed for appointment as a Government Nominee Director.
Record Date and Book Closure
The company has fixed Thursday, September 17, 2026, as the ‘Record Date’ for determining shareholders’ entitlement to the final dividend. The Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026 (both days inclusive) for the purpose of the AGM and dividend payment.
E-Voting Information
Instructions for remote e-voting and e-voting on the day of the AGM are provided. The remote e-voting period will commence on Sunday, September 20, 2026, at 9:00 AM IST and conclude on Wednesday, September 23, 2026, at 5:00 PM IST. Shareholders are encouraged to participate in the e-voting process.
Source: BSE
