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MSTC Ltd

  • BSE Code : 542597
  • NSE Symbol : MSTCLTD
  • ISIN : INE255X01014
  • Industry :TRADING
Trade Now

up-arrow 687.80 -21.00(-2.96%)

Open Price (₹)

698.00

Prev. Close (₹)

708.80

Volume (No’s)

5,182,987

Market Cap (₹)

4,842.11

Low Price (₹)

676.75

High Price (₹)

719.40

 

Book Closure

From Date To Date Announcement
24-Sep-2026 NA AGM 24/09/2026 The Annual General Meeting of the Company will be held on 24th September, 2026 through Video Conferencing ('VC') / Other Audio Visual Means. (As Per BSE Announcement Dated on 29.05.2026)
29-May-2026 NA MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results alongwith Auditors Report for the quarter and year ended 31st March 2026 and to recommend Final dividend for the financial year 2025-26 if any. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations 2015 it was intimated / informed to the Stock Exchanges vide letter No. MSTC/CS/SE/719 dated 24th March 2026 that the Trading Window for dealing in securities of the Company shall remain closed from 1st April 2026 till 48 hours after the announcement of Financial Results for the quarter and year ended 31st March 2026 to the Stock Exchanges. In view of the above the Trading Window for dealing in securities of the Company shall remain closed from 1st April 2026 to 31st May 2026. This is to inform you that the Board of Directors of MSTC Limited at its meeting held today i.e. 29th May, 2026 approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2026. Recommended final dividend of Rs. 8.10 per equity share, (i.e. 81 % on the paid-up equity share capital) for the Financial Year 2025-26. The Board of Directors, subject to approval of administrative Ministry and Shareholders of the Company, has given its preliminary consent for Alteration in Objects clause of the Memorandum of Association (MoA) of the Company by inserting new clause with respect to business of travel agencies, tour operators, tourist agents and allied activities through web-based platforms or otherwise. The Annual General Meeting of the Company will be held on 24th September, 2026 through Video Conferencing ('VC') / Other Audio Visual Means. (As Per BSE Announcement Dated on:29.05.2026)
15-Apr-2026 NA Cessation of Mr. Ramesh Kumar Soni as Independent Director upon completion of tenure.
31-Mar-2026 NA The Board has also declared Interim Dividend @ 76% i.e. Rs. 7.60 per equity share of face value of Rs.10/- each for the financial year 2025-26.
31-Mar-2026 NA Recommended final dividend of Rs. 8.10 per equity share, (i.e. 81 % on the paid-up equity share capital) for the Financial Year 2025-26.

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