MSTC Limited Announces 61st AGM on Sep 24, 2026, with Dividend Recommendation
MSTC Limited will hold its 61st AGM on September 24, 2026, via VC/OAVM. The company recommended a final dividend of ₹8.10 per share for FY 2025-26, subject to member approval. The record date for the dividend is September 17, 2026. Remote e-voting will be open from September 20 to September 23, 2026.
The announcement concerns routine corporate governance procedures like the AGM and dividend declaration, which are standard events for listed companies and do not typically have a significant immediate impact on the stock price.
The announcement is a routine corporate communication regarding the AGM, dividend recommendation, and related procedures. It does not contain any significant positive or negative financial news.
MSTC Limited has announced its 61st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings will be deemed to be conducted at the company's Registered Office. The notice of the AGM and the Annual Report for FY 2025-26 have been dispatched to members. The company is providing members with the facility to vote electronically. The cut-off date for determining entitlement to vote is Thursday, September 17, 2026. Remote e-voting will commence on Sunday, September 20, 2026, at 9:00 AM and conclude on Wednesday, September 23, 2026, at 5:00 PM. The register of members and share transfer books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive. The Board of Directors has recommended a final dividend of ₹8.10 per equity share for FY 2025-26. This dividend, if approved by members at the AGM, will be paid within 30 days of declaration. Thursday, September 17, 2026, has been fixed as the Record Date for determining entitlement to this dividend. Shareholders are advised to update their PAN with the company/DP and submit relevant documents by September 16, 2026, to avail benefits regarding Tax Deducted at Source (TDS).
A plain-language summary of a public exchange filing by Mstc Limited. Read the original for the full detail.