AGM/EGM1 Sept 2026, 02:07 pm
MSTC Ltd Submits Annual Report and AGM Notice for FY26
AI Summary
MSTC Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of its 61st Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at 11:00 AM, to be conducted via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements, confirmation of interim dividend and declaration of final dividend for FY25-26, appointment of a director retiring by rotation, authorization for fixing statutory auditor remuneration, and the appointment of Shri Siraiong Singpho as an Independent Director.
Key Highlights
- Annual Report for FY25-26 and AGM Notice submitted.
- AGM to be held on September 24, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and dividend declaration.
- Appointment of Shri Siraiong Singpho as Independent Director.
- Interim dividend of ₹7.60 and final dividend of ₹8.10 proposed.
Price Impact
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