Mstc Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. Further, the company has informed the Exchange regarding voting results.
MSTCLTD · price
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Awaiting price reaction for this filing.
MSTC Limited (a Government of India Enterprise) has filed the voting results and Scrutinizer's Report for its 60th Annual General Meeting held on September 24, 2025 via video conferencing. Shareholders passed all 9 resolutions with overwhelming majority, with approval ranging from 99.27% to 99.9999%. Key items included adoption of FY25 audited financial statements, confirmation of three interim dividends totaling Rs. 40.50 per share (Rs. 4 + Rs. 32 + Rs. 4.50) for FY 2024-25, re-appointment of Shri Subrata Sarkar as director, fixing of statutory auditor remuneration, appointment of secretarial auditor, and appointment of one Government Nominee Director and three Independent Directors. Out of 7.04 crore total shares, about 67.6% (4.76 crore shares) participated in the voting. The promoter (Government of India) holds 4.55 crore shares (64.74%) and voted 100% in favor of all resolutions.
This is a routine post-AGM compliance filing with no negative surprises — all resolutions sailed through easily. The standout takeaway for investors is the confirmation of Rs. 40.50 per share total dividend for FY25, with the Rs. 32 per share component being a special interim payout, signaling strong cash generation. The filing is unlikely to move the stock price materially as outcomes were largely expected.