MSTCLTD NSE filing

MSTC Ltd. Announces 61st AGM on Sep 24, 2026, Sets Record Date for Dividend

The RealCase readLow impact Neutral

MSTC Limited will hold its 61st AGM on September 24, 2026, via VC/OAVM. The record date for the final dividend for FY 2025-26 is September 17, 2026. The company's books will close from September 18 to September 24, 2026.

Why it matters

This is a standard procedural announcement for an upcoming AGM and dividend payment, which is a regular occurrence for listed companies and typically has a minimal immediate impact on the stock price.

The market read

The announcement is a routine corporate communication regarding the AGM and dividend, with no new financial performance indicators or significant strategic shifts mentioned.

MSTC Limited has announced that its 61st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also set Thursday, September 17, 2026, as the 'Record Date' for determining the entitlement of members to receive the final dividend for the Financial Year 2025-26. If declared at the AGM, the final dividend will be paid to eligible shareholders whose names appear on the company's Register of Members or Beneficial Owners by the closure of business hours on the record date. Furthermore, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive. This closure is for the purpose of the 61st AGM and the payment of the final dividend for FY 2025-26. The intimation will be available on the company's website, www.mstcindia.co.in.

Primary source

A plain-language summary of a public exchange filing by Mstc Limited. Read the original for the full detail.

View original filing
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