MSTC Ltd

MSTC Ltd

MSTC Ltd has informed about the change in Government Nominee Directors of the company, with Ms. Santosh appointed as the new Government Nominee Director, replacing Ms. Sudershan Mendiratta, with effect from 6th August 2026.

MSTC Ltd

MSTC Ltd has informed the exchanges about the cessation of Ms. Sudershan Mendiratta as Government Nominee Director and the appointment of Ms. Santosh as her replacement, effective from August 6, 2026.

MSTC Ltd

MSTC Ltd will participate in a conference call on August 14, 2026, to discuss its financial performance for the quarter ended June 30, 2026.

MSTC Ltd

MSTC Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 2026.

MSTC Ltd

MSTC Ltd announces a postal ballot notice for alteration in the object clause of its Memorandum of Association via special resolution. The notice is published in newspapers and available on the company's website. Members can cast their votes through remote e-voting from July 28 to August 27, 2026.

MSTC Ltd

MSTC Ltd has announced a postal ballot notice to seek approval from shareholders for alteration in the Object Clause of the Memorandum of Association of the Company through a special resolution.

MSTC Ltd

MSTC Ltd has appointed Shri Siraiong Singpho and Shri Niwas Mandal as Non-official Independent Directors on its Board with effect from 18th July, 2026, for a period of three years.

MSTC Ltd

MSTC Ltd announced the closure of its trading window for all designated persons and their immediate relatives. The window will be closed from July 1, 2026, until 48 hours after the company publicly announces its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading before the release of financial data.