BSECompany Update3d ago
MSTC Ltd
MSTC Limited has informed the Exchange about Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2026.
MSTC Ltd has submitted the Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2026, as required by SEBI (Depositories and Participants) Regulations, 2018.
BSECompany Update4d ago
MSTC Ltd
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026
MSTC Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities up to 30th September 2026.
BSEInsider Trading / SAST25 Sept 2026
MSTC Ltd
Notice of Trading Window Closure
MSTC Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter and half year ended September 30, 2026.
BSEAGM/EGMMgmt Change25 Sept 2026
MSTC Ltd
Voting Results and Scrutinizers Report for the 61st Annual General Meeting.
MSTC Ltd has announced the voting results and scrutinizer's report for its 61st Annual General Meeting (AGM) held on September 24, 2026. The company has passed all the resolutions with the requisite majority, including the appointment of a new director, confirmation of interim dividend, and declaration of final dividend.
BSEAGM/EGMResults24 Sept 2026
MSTC Ltd
Proceedings of 61st Annual General Meeting of the Company.
MSTC Ltd held its 61st Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by around 84 members, and the quorum required under the Companies Act was present throughout. The Chairman, Manobendra Ghoshal, welcomed the members and gave an overview of the economic and business environment, the company's performance, and the future scenario of the industry. The Company Secretary informed the members that the facility of casting votes by remote e-voting was provided, and the Secretarial Auditor's Report was deemed to be read since there was no qualification. Observations of the Secretarial Auditor and Comments of the Comptroller and Auditor General of India (CAG) were also provided in the Annual Report.
BSECompany Update2 Sept 2026
MSTC Ltd
Copy of Newspaper Publication for Notice of 61st Annual General Meeting, E-Voting Information, Book Closure and Record Date.
MSTC Ltd has announced the notice of its 61st Annual General Meeting, which will be held through video conferencing on September 24, 2026. The company has also provided the facility for remote e-voting for its members.
BSEOthersESG1 Sept 2026
MSTC Ltd
Business Responsibility & Sustainability Report for the FY 2025-26 is attached herewith for your information.
MSTC Ltd has submitted its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI Listing Regulations.
BSEOthersResults1 Sept 2026
MSTC Ltd
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we are submitting herewith the Annual Report of the ....
MSTC Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 61st Annual General Meeting, as per SEBI Listing Regulations.
BSECorp. ActionDividend1 Sept 2026
MSTC Ltd
Intimation of Record Date for Final Dividend for FY 2025-26, if any, is attached herewith for your information.
MSTC Ltd has announced the record date for final dividend for FY 2025-26 as Thursday, 17th September, 2026. The 61st Annual General Meeting will be held on 24th September, 2026, and the company's Register of Members and Share Transfer Books will be closed from 18th to 24th September, 2026.
BSECorp. ActionDividend1 Sept 2026
MSTC Ltd
Intimation of Book Closure for the purpose of 61st AGM and payment of final dividend, if any, for the FY 2025-26 is attached herewith for your information.
MSTC Ltd has announced the book closure for its 61st Annual General Meeting (AGM) and the payment of final dividend for FY 2025-26. The AGM will be held on September 24, 2026, and the record date for determining entitlement to the final dividend is September 17, 2026.
BSEAGM/EGMDividend1 Sept 2026
MSTC Ltd
Notice of 61st Annual General Meeting to be held on 24th September, 2026 is attached herewith for your information.
MSTC Ltd has announced its 61st Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company will also pay a final dividend for the FY 2025-26, with the record date set for September 17, 2026.
BSECompany UpdatePromoter Reclassif.28 Aug 2026
MSTC Ltd
Intimation under regulation 30 of SEBI LODR regarding amendment in Object Clause of Memorandum of Association of the Company.
MSTC Ltd has informed about the amendment in Object Clause of Memorandum of Association of the Company, approved by shareholders through a special resolution via postal ballot.
BSEAGM/EGMMgmt Change28 Aug 2026
MSTC Ltd
Voting Results and Scrutinizer''s Report of the Postal Ballot concluded on 27th August, 2026.
MSTC Ltd has announced the voting results and scrutinizer's report of the postal ballot concluded on 27th August, 2026. The resolution to alter the objects clause of the Memorandum of Association was passed with a requisite majority.
BSEAGM/EGMMgmt Change28 Aug 2026
MSTC Ltd
Voting Result and Scrutinizer Report of the Postal Ballot concluded on 27th August, 2026.
MSTC Ltd has announced the voting results and scrutinizer report of its postal ballot, which was concluded on August 27, 2026. The resolution to alter the objects clause of the Memorandum of Association was passed with a requisite majority.
BSECompany UpdateRegulatory27 Aug 2026
MSTC Ltd
Imposition of Fine by BSE and NSE for the quarter ended 30th June, 2026
MSTC Ltd has been imposed a fine of Rs. 5,36,900 (incl. GST) each by BSE and NSE for non-compliance pertaining to the composition of the Board, under Regulation 17(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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.
BSECompany Update20 Aug 2026
MSTC Ltd
Copy of Newspaper Publication regarding convening of 61st AGM through VC/OAVM.
MSTC Ltd has announced the convening of its 61st Annual General Meeting (AGM) through Video Conferencing (VC) / Other Audio Video Means (OAVM) on September 24, 2026. The meeting will be held in accordance with the MCA circular and SEBI regulations.
BSECompany Update▲ PositiveResults20 Aug 2026
MSTC Ltd
Transcript of Conference Call with Investors/Analyst held on Friday, August 14th, 2026.
MSTC Ltd reported Q1 FY27 revenue of Rs. 94.25 crores, a 22% YoY increase, with e-commerce revenue at Rs. 89.49 crores, the highest in Q1 since listing. EBITDA percentage was 69.05%, driving highest ever Q1 PBT and PAT. The company has exited the trading and marketing segment and is focusing on digital solutions, with several new initiatives underway.
BSECompany UpdateResults14 Aug 2026
MSTC Ltd
Audio Recording of Concall held on 14th August, 2026
MSTC Ltd has made available 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.
BSECompany UpdateResults14 Aug 2026
MSTC Ltd
Newspaper publication of unaudited financial results for the quarter ended 30th June, 2026
MSTC Ltd 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.
BSECompany Update▲ PositiveResults13 Aug 2026
MSTC Ltd
Investor Presentation for Concall to be held on 14th August, 2026
MSTC Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, with a profit before tax of INR 78.53 crore and a net profit of INR 58.12 crore. The company has also highlighted its business performance, including the auction of mineral blocks, sand blocks, and liquor licenses.