MSTC Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting has been convened pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Alongside the financial results, the board will review the auditors' report. Furthermore, the directors will deliberate on recommending a final dividend for the financial year 2025-26, if any.

Trading Window Closure

In compliance with the company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company will remain closed. The closure period is effective from April 1, 2026, and will continue until 48 hours after the announcement of the financial results. Consequently, the trading window will remain closed from April 1, 2026, to May 31, 2026.

Key Meeting Details

The following table summarizes the key details regarding the board meeting:

The intimation of the board meeting notice is available on the company's official website.

MSTC Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling mandatory regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The government enterprise filed the certificate on 15th April 2026, covering the quarter ended 31st March 2026.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to provide quarterly confirmations regarding dematerialization processes. Bigshare Services Pvt. Ltd., serving as MSTC's Registrar and Share Transfer Agent, prepared and certified the compliance document dated 08th April 2026.

Dematerialization Compliance Confirmation

Bigshare Services confirmed that all securities received from depository participants for dematerialization up to 31st March 2026 were properly processed and confirmed to the depositories. The registrar certified that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

Key compliance confirmations include:

• Securities received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within the mandatory 15-day timeframe from receipt of security certificates

Stock Exchange Notification

The compliance certificate was simultaneously submitted to both major Indian stock exchanges where MSTC shares are listed. The document was addressed to BSE Limited (Scrip Code: 542597) and National Stock Exchange of India Limited (Scrip Code: MSTCLTD), ensuring comprehensive regulatory disclosure.

Ajay Kumar Rai, Company Secretary & Compliance Officer, signed the submission letter, emphasizing the company's commitment to maintaining transparent investor relations and regulatory compliance. This quarterly filing represents part of MSTC's ongoing efforts to meet all statutory requirements as a publicly listed government enterprise.