AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. on 26th March, 2025 inter alia declared 3rd Interim Dividend @ 45% i.e. Rs. 4.50 per equity share of face value of Rs.10/- each for the financial year 2024-25. The interim dividend shall be paid within 30 days from the date of its declaration.

The Board of Directors of MSTC Limited at its meeting held today i.e. on 10th February, 2025 inter alia considered and approved the following business: 1. Declared 2nd Interim Dividend @ 320% i.e. Rs. 32 per equity share of face value of Rs.10/- each for the financial year 2024-25. The interim dividend shall be paid within 30 days from the date of its declaration. As per Regulation 42 of the listing regulations the Board has also fixed 14th February, 2025 as the 'record date' for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend.

Board of Directors of MSTC Limited at its meeting held today i.e. 9th November, 2024 through hybrid mode at Kolkata inter alia considered and approved the following business. Declared an Interim Dividend @ 40% i.e. Rs. 4.00 per equity share of face value of Rs .10/- each for the financial year 2024-25. The interim dividend shall be paid within 30 days from the date of its declaration.

AGM

The Board of Directors of the Company has, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company, recommended final dividend of Rs. 5.00 per equity share, (i.e. 50 % on the paid-up equity share capital) for the Financial Year 2023-24.

The Board of Directors of the Company in its meeting held today i.e. on 8th February, 2024 has approved 2nd interim dividend @ 50% i.e. Rs 5 per equity share of face value of Rs. 10 each for FY 2023-24.

The Board has also declared an Interim Dividend @ 55% i.e. Rs. 5.50 per equity share of face value of Rs.10/- each for the financial year 2023-24. The interim dividend shall be paid within 30 days from the date of its declaration. Further to our letter no. MSTC/CS/SE/479 dated 3rd November, 2023, it may please be noted that the record date for the purpose of payment of Interim Dividend for the financial year 2023-24 shall be 16th November, 2023 instead of 15th November, 2023.

AGM

This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. 23rd May, 2023 approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023 which is attached herewith. The Board of Directors of the Company has, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company, recommended final dividend of Rs. 3.20 per equity share, (i.e. 32 % on the paid-up equity share capital) for the Financial Year 2022-23. The final dividend would be paid within 30 days from the date of its declaration at the 58th AGM of the Company. The record date for payment of final dividend shall be intimated in due course. The Annual General Meeting of the Company will held on 20th September, 2023 through Video Conferencing. The meeting of the Board of Directors commenced on 23rd May, 2023 at 10:30 a.m. and concluded at 6:45 p.m.