MSTCLTD to hold 61st AGM on Sep 24, 2026, declares final dividend for FY26
Mstc Limited will hold its 61st AGM on September 24, 2026, via video conference. The record date for the final dividend for FY 2025-26 is September 17, 2026. The register of members and share transfer books will be closed from September 18 to September 24, 2026.
The announcement pertains to standard corporate governance procedures like the AGM and dividend declaration, which are expected events and do not typically cause significant market impact.
The announcement is a routine corporate event regarding the AGM and dividend payment, with no new financial performance or significant business developments mentioned.
Mstc Limited has announced that its 61st Annual General Meeting (AGM) will be held on Thursday, 24th September, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The business to be transacted is detailed in the AGM Notice dated 13th August, 2026.
For the purpose of the 61st AGM and the payment of the final dividend for the financial year 2025-26, the Company's Register of Members and Share Transfer Books will be closed from Friday, 18th September, 2026, to Thursday, 24th September, 2026, inclusive. The 'Record Date' for determining the entitlement of members to the final dividend for FY 2025-26 has been fixed as Thursday, 17th September, 2026.
If declared at the AGM, the final dividend for FY 2025-26 will be paid within the stipulated time to those members whose names appear on the Company's Register of Members or Beneficial Owners as of the closure of business hours on the Record Date, 17th September, 2026. This intimation will also be available on the Company's website, www.mstcindia.co.in.
A plain-language summary of a public exchange filing by Mstc Limited. Read the original for the full detail.