MSTC Ltd Schedules 61st AGM for Sep 24, 2026; Dividend Proposed

MSTC Ltd has announced its 61st Annual General Meeting (AGM) will be held on September 24, 2026, via Video Conferencing. The meeting agenda includes adopting financial statements for FY26, confirming an interim dividend of ₹7.60 per share, and proposing a final dividend of ₹8.10 per share for FY25-26. The company also plans to appoint a director retiring by rotation and authorize the board to fix statutory auditor remuneration for FY26-27. Additionally, Shri Siraiong Singpho is proposed for appointment as an Independent Director. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, for AGM and dividend purposes. The record date for the dividend is September 17, 2026.