Mstc Limited

Mstc Limited

MSTC Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming securities received for dematerialization up to 30th September 2026.

Mstc Limited

MSTC Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Mstc Limited

MSTC Limited has announced the voting results and scrutinizer's report of its 61st Annual General Meeting held on September 24, 2026. The resolutions proposed at the meeting were passed with the requisite majority. The company has also declared interim and final dividends for the financial year 2025-26.

Mstc Limited

MSTC Limited has informed the Exchange regarding Proceedings of the 61st Annual General Meeting held on September 24, 2026. The meeting was held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and was attended by around 84 members. The Chairman welcomed the Members and informed that the Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Mstc Limited

MSTC Limited has informed the Exchange regarding the appointment of M/s. Mookherjee Biswas & Pathak as Statutory Auditors for the FY 2026-27.

Mstc Limited

MSTC Limited has informed the Exchange about the notice of its 61st Annual General Meeting, Remote E-Voting Information, Book Closure and Record Date, published in newspapers and available on the company's website.

Mstc Limited

MSTC Limited has informed the Exchange about intimation of Book Closure for the purpose of AGM and payment of final dividend, if any, for FY 2025-26.

Mstc Limited

Mstc Limited has announced the record date for the final dividend of FY 2025-26 as 17-Sep-2026, ahead of its 61st Annual General Meeting on 24-Sep-2026.

Mstc Limited

MSTC Limited has informed the Exchange regarding Notice of 61st Annual General Meeting to be held on September 24, 2026, where the final dividend for the FY 2025-26 will be declared and paid to eligible shareholders.

Mstc Limited

MSTC Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, where shareholders approved alteration in Objects clause of the Memorandum of Association by inserting new clause for business of travel agencies, tour operators, tourist agents and allied activities through web-based platforms or otherwise.

Mstc Limited

MSTC Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot, and informed the Exchange regarding voting results. The resolution as set out in the Notice of Postal ballot has been passed by the shareholders with requisite majority.

Mstc Limited

MSTC Limited has been fined by NSE and BSE for non-compliance with Regulation 17(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to the composition of the Board. The fine is Rs. 5,36,900 (incl. GST) each for the quarter ended 30th June, 2026. The company has clarified that the non-compliances were neither due to any negligence/default by the Company nor within the control of MSTC's management, and that the Board of Directors has now been fully complied with the provisions of Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mstc Limited

MSTC Limited has informed the Exchange about convening of 61st AGM through VC/OAVM.

Mstc Limited

MSTC Limited has reported a 22% year-on-year increase in revenue from operations in Q1 FY27, with revenue from e-commerce reaching a record high of Rs. 89.49 crores. The company has also seen an improvement in EBITDA percentage and has exited the trading and marketing segment.

Mstc Limited

MSTC Limited has informed the Exchange about the availability of the audio recording of a conference call with investors and analysts to discuss the company's financial performance for the quarter ended June 30, 2026.

Mstc Limited

MSTC Limited has published unaudited financial results for the quarter ended 30th June 2026, showing a total income of ₹11,799.49 crore and a net profit of ₹5,812.03 crore.

Mstc Limited

MSTC Limited has informed the Exchange about Investor Presentation for Q1 2026-27 results, highlighting operational performance, financial results, and business highlights.

Mstc Limited

MSTC Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, as approved by its Board of Directors. The results are accompanied by a Limited Review Report from its Statutory Auditors, S. Guha & Associates.

Mstc Limited

MSTC Limited has informed the Exchange regarding Change in Director(s) of the company. Ms. Santosh, Statistical Adviser, Ministry of Steel, has been appointed as Government Nominee Director on the Board of Directors of MSTC Limited, with effect from 7th August, 2026, until further orders.

Mstc Limited

MSTC Limited has informed the Exchange about the appointment of a new Government Nominee Director, Ms. Santosh, and the cessation of Ms. Sudershan Mendiratta as a Director, effective August 6, 2026.