Mstc Ltd.NSE: MSTCLTD

MSTC to Hold 60th AGM on September 24, 2025

· Issued by Mstc Ltd.

MSTC Limited has announced that its 60th Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 11:00 A.M. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will address several key appointments and resolutions.

The agenda includes the appointment of directors, approval of financial results, and confirmation of interim dividends. The company has also set the book closure dates from September 18, 2025, to September 24, 2025, for the purpose of the AGM. Key Appointments and Resolutions

The AGM will cover the following key items:

  • Receiving and adopting the audited standalone and consolidated financial statements for the year ended March 31, 2025.

  • Confirming the interim dividends paid on equity shares for the Financial Year 2024-25, including ₹4.00 per share, ₹32.00 per share, and ₹4.50 per share.

  • Appointing a Director in place of Shri Subrata Sarkar (DIN: 08290021), who retires by rotation and being eligible, offers himself for re-appointment.

  • Authorizing the Board of Directors to fix the remuneration of the Statutory Auditors of the Company appointed by the Comptroller & Auditor General of India for the Financial Year 2025-26.

  • Appointing a Secretarial Auditor of the Company for a term of five consecutive years commencing from financial year 2025-26 till financial year 2029-30.

  • Appointing Smt. Sudershan Mendiratta (DIN: 11152018) as a Government Nominee Director.

  • Appointing Shri Ramesh Kumar Soni (DIN: 09399355) as an Independent Director.

  • Appointing Smt. Alka Chandrakar (DIN: 11111923) as an Independent Director.

  • Appointing Shri Chandra Shekhar Baghel (DIN: 11111187) as an Independent Director.

    • Director Details

    The following table provides details of the directors whose appointments or re-appointments are being considered:

    ParticularsShri Subrata SarkarSmt. Sudershan MendirattaShri Ramesh Kumar SoniSmt. Alka Chandrakar

    Shri Chandra Shekhar Baghel

    DIN08290021111520180939935511111923

    11111187Designation and Category of DirectorDirector (Finance) & CFO - ExecutiveGovt. Nominee Director Non-ExecutiveIndependent Director Non-ExecutiveIndependent Director Non-Executive

    Independent Director Non-ExecutiveDate of Birth and Age04/04/1970 55 Years09/07/1966 59 Years24/07/1962 63 Years05/09/1978 47 Years

    20/10/1975 49 YearsNationalityIndianIndianIndianIndian

    IndianDate of first appointment on the Board01/12/201812/06/202515/04/202529/05/2025

    29/05/2025QualificationB.Sc., Chartered AccountantB.Com.B. Com., Chartered AccountantB.Sc.

    M.Sc. (Mathematics)

    Book Closure

    The Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2025, to September 24, 2025 (both days inclusive) for the purpose of the 60th AGM.

    The remote e-voting period begins on Saturday, September 20, 2025 at 9:00 A.M. and ends on Tuesday, September 23, 2025 at 5:00 P.M.

    The above intimation will also be available on the Company's website at www.mstcindia.co.in.

    By Order of the Board of Directors

    Sd/-

    (Ajay Kumar Rai)

    Company Secretary & Compliance Officer

    (M.No.: F5627)

    Place: New Delhi

    Date: August 13, 2025

     Members who need assistance before or during the AGM, can contact Ms. Pallavi Mhatre, Senior Manager, NSDL at evoting@nsdl.com or call on.: 022-4886 7000.

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