MSTC Annual General Meeting
MSTC Limited filed the proceedings of its 61st AGM held on 24 September 2026. Shareholders approved financials, dividends and director re-appointments.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
18 announcements with these filters
MSTC Limited filed the proceedings of its 61st AGM held on 24 September 2026. Shareholders approved financials, dividends and director re-appointments.
MSTC Limited has appointed M/s. Mookherjee Biswas & Pathak as its Statutory Auditor for the financial year 2026-27. The appointment is for a one-year term.
MSTC Limited has appointed M/s. Mookherjee Biswas & Pathak as its Statutory Auditor for the FY 2026-27, as mandated by the Comptroller & Auditor General of India.
MSTC Limited submitted its Business Responsibility and Sustainability Report for FY 2025-26. The report detailing ESG disclosures forms part of the company's 61st Annual Report.
MSTC Limited has released its Annual Report for the financial year 2025-26. The company also announced its 61st Annual General Meeting scheduled for September 24, 2026.
MSTC Limited shareholders approved an amendment to the Memorandum of Association's Objects clause via postal ballot. The company will now venture into travel agencies and tour operations.
MSTC Limited shareholders approved a special resolution to alter the company's Memorandum of Association. The resolution, passed via postal ballot, received 99.99% votes in favour.
MSTC Limited received fines of Rs. 5,36,900 each from BSE and NSE for board composition non-compliance. The company states it is now fully compliant.
MSTC reported its highest-ever Q1 performance since listing, driven by a 22% YoY revenue surge in e-commerce. The company successfully exited its legacy trading business, transitioning into a pure-play digital solutions provider.
MSTC reported record Q1 PAT of INR 58.12 Cr, up 31% YoY, driven by strong e-commerce performance. The company has successfully exited its legacy trading business.
MSTC Ltd reported revenue from operations of ₹94.2 Cr (+21.7% YoY) and net profit of ₹58.2 Cr (+37.6% YoY) for Q1 FY27.
MSTC Limited announced the appointment of Ms. Santosh as a Government Nominee Director, replacing outgoing Director Ms. Sudershan Mendiratta, effective August 6, 2026.
MSTC Limited has scheduled a board meeting on 13th August 2026 to consider and approve its unaudited standalone and consolidated financial results.
MSTC Ltd issued a postal ballot notice seeking shareholder approval for altering the Object Clause of its Memorandum of Association.
MSTC Limited appointed Shri Siraiong Singpho and Shri Niwas Mandal as Non-Executive Independent Directors. Their three-year terms commenced on July 18, 2026.
MSTC Ltd has submitted its quarterly shareholding pattern for the period ending June 30, 2026. This routine filing discloses the company's shareholding structure across various investor categories.
MSTC Limited appointed Shri Siraiong Singpho and Shri Niwas Mandal as Independent Directors. Their three-year tenure follows orders from the Ministry of Steel, Government of India.
MSTC Ltd’s Board approved an alteration to its Memorandum of Association, adding travel and tourism activities. Shareholder approval will be sought via postal ballot.