MSTC Limited has scheduled a board meeting for February 11, 2026, to review its quarterly financial performance and consider dividend distribution to shareholders. The Government of India enterprise has formally notified stock exchanges about this important corporate development.

Board Meeting Agenda

The board meeting will address several key items as per the company's regulatory filing:

The meeting has been convened in accordance with Regulations 29, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

MSTC Limited has implemented trading restrictions in compliance with insider trading regulations. The company had previously communicated these restrictions through letter No. MSTC/CS/SE/670 dated December 24, 2025.

The trading window closure ensures compliance with the company's Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information.

Corporate Communication

The company has fulfilled its disclosure obligations by notifying both major stock exchanges about the upcoming board meeting. MSTC Limited trades on BSE with scrip code 542597 and on NSE with scrip code MSTCLTD. The board meeting notice will also be made available on the company's official website at www.mstcindia.co.in for stakeholder reference.

Company Secretary and Compliance Officer Ajay Kumar Rai has signed the regulatory filing, ensuring proper corporate governance protocols are followed. This announcement provides transparency to investors and market participants about the company's upcoming financial disclosure timeline.

MSTC Limited , a leading e-commerce service provider, has reported robust financial results for the first half of fiscal year 2026, driven by significant growth in its e-commerce segment and strategic expansion into new digital platforms.

Financial Highlights

The company's performance for H1 FY26 showcases impressive growth:

The company's e-commerce segment has been the primary driver of growth, with revenue increasing by 18.47% year-over-year.

Strategic Developments

MSTC Limited has secured several significant contracts and initiatives:

1. EPR Certificate Trading Platform: Awarded by the Central Pollution Control Board (CPCB), this platform aims to regulate and facilitate the trading of Extended Producer Responsibility (EPR) certificates.

2. Gold Bullion Import Allocation Platform: Developed for the Directorate General of Foreign Trade (DGFT), this platform will manage the allocation of tariff rate quotas for gold bullion imports.

3. Long-term Agreement with Syama Prasad Mookerjee Port: A 30-year agreement to provide e-commerce services for leasing port property, potentially generating substantial long-term revenue.

4. E-auction Services Expansion: New contracts secured with the Government of Chhattisgarh for sand mining block auctions and the Government of Karnataka for liquor shop license auctions.

5. Kendriya Police Kalyan Bhandar Portal: Development of a software application to manage operations for central police force canteens.

Future Outlook

MSTC Limited is positioning itself for future growth through various initiatives:

• Travel Portal Development: The company plans to launch a travel portal initially focused on the government sector, with potential expansion to private and B2C segments.
• Data Center Expansion: Ongoing efforts to strengthen data infrastructure, with potential for future monetization of excess capacity.
• Upkaran Portal: Recently launched platform for equipment leasing and purchasing, currently in the onboarding and acclimatization phase.

Mr. Manobendra Ghoshal, Chairman and Managing Director of MSTC Limited, commented on the results, stating, "We have sustained a good revenue trend both on year-on-year as well as on sequential basis for the quarter. We are working on that. We have also been selected by the Government of Chhattisgarh for e-auction of sand mining blocks, the Government of Karnataka for auction of liquor shop licenses etc."

The company's focus on diversifying its digital offerings and securing long-term contracts positions it well for sustained growth in the e-commerce and digital services sector.