MSTCLTD2026-09-01MSTCLTD2026-09-012026-09-01ResolutionOrAgendaDomain1MSTCLTD2026-09-01ResolutionOrAgendaDomain1MSTCLTD2026-09-012026-09-01ResolutionOrAgendaDomain2MSTCLTD2026-09-01ResolutionOrAgendaDomain2MSTCLTD2026-09-012026-09-01ResolutionOrAgendaDomain3MSTCLTD2026-09-01ResolutionOrAgendaDomain3MSTCLTD2026-09-012026-09-01ResolutionOrAgendaDomain4MSTCLTD2026-09-01ResolutionOrAgendaDomain4MSTCLTD2026-09-012026-09-01ResolutionOrAgendaDomain5MSTCLTD2026-09-01ResolutionOrAgendaDomain5MSTCLTD2026-09-012026-09-01ResolutionOrAgendaDomain6MSTCLTD2026-09-01ResolutionOrAgendaDomain6MSTCLTD2026-09-012026-09-01ResolutionOrAgendaDomain7MSTCLTD2026-09-01ResolutionOrAgendaDomain7xbrli:pureMSTCLTDMSTC LimitedNew2026-09-2411:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)61st Annual General MeetingThursday2026-09-2411:00:00The meeting will be held through Video Conferencing and the Registered Office of the Company at Kolkata shall be the deemed venue for the AGM.7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone as well as Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board and the Auditors thereon and comments of the Comptroller and Auditor General of IndiaOrdinary ResolutionIssuance/Corporate ActionDividendTo confirm Interim dividend paid @ Rs. 7.60 per share on equity shares for the Financial Year 2025-26 and to declare final dividend @ Rs. 8.10 per share (81 %) on equity shares for the financial year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Manobendra Ghoshal (DIN 09762368), who retires by rotation and being eligible, offer himself for re-appointmentExecutive DirectorShri Manobendra Ghoshal097623682024-01-012028-03-31Ordinary ResolutionOthersOthersTo authorize Board of Directors of the Company to fix remuneration of the Statutory Auditors of the Company appointed by the Comptroller & Auditor General of India for the Financial Year 2026-27To authorize Board of Directors of the Company to fix remuneration of the Statutory Auditors of the Company appointed by the Comptroller & Auditor General of India for the Financial Year 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Siraiong Singpho (DIN: 11835817) as an Independent DirectorNon-Executive - Independent DirectorShri Siraiong Singpho118358172026-07-182029-07-171Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Niwas Mandal (DIN: 11837616) as an Independent DirectorNon-Executive - Independent DirectorShri Niwas Mandal118376162026-07-182029-07-171Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Smt. Santosh (DIN: 09519383), as Govt. Nominee DirectorNon-Executive - Nominee DirectorSmt. Santosh095193832026-08-072035-07-31