MSTCLTD2023-06-232023-09-20Resolution1 MSTCLTD2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSTCLTD2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSTCLTD2023-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSTCLTD2023-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20 Resolution1in-bse-voting:TotalShareholdingMember MSTCLTD2023-09-20 Resolution1 MSTCLTD2023-06-232023-09-20Resolution2 MSTCLTD2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSTCLTD2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSTCLTD2023-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSTCLTD2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20 Resolution2in-bse-voting:TotalShareholdingMember MSTCLTD2023-09-20 Resolution2 MSTCLTD2023-06-232023-09-20Resolution3 MSTCLTD2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSTCLTD2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSTCLTD2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSTCLTD2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20 Resolution3in-bse-voting:TotalShareholdingMember MSTCLTD2023-09-20 Resolution3 MSTCLTD2023-06-232023-09-20Resolution4 MSTCLTD2023-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSTCLTD2023-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSTCLTD2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSTCLTD2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20 Resolution4in-bse-voting:TotalShareholdingMember MSTCLTD2023-09-20 Resolution4 MSTCLTD2023-06-232023-09-20Resolution5 MSTCLTD2023-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSTCLTD2023-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSTCLTD2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSTCLTD2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2023-09-20 Resolution5in-bse-voting:TotalShareholdingMember MSTCLTD2023-09-20 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MSTCLTD INE255X01014 Mstc Limited AGM 2023-09-20 50678 0 0 1 85 5 Ordinary false To receive, consider and adopt the Audited Standalone as well as Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board and the Auditors thereon and comments of the Comptroller and Auditor General of India. 45580800 45580800 100 45580800 0 100 0 45580800 0 0 0 0 0 0 45580800 0 0 0 0 0 0 45580800 45580800 100 45580800 0 100 0 3080261 1505667 48.88 1505667 0 100 0 3080261 0 0 0 0 0 0 3080261 0 0 0 0 0 0 3080261 1505667 48.88 1505667 0 100 0 21738939 164399 0.76 164267 132 99.92 0.08 21738939 0 0 0 0 0 0 21738939 0 0 0 0 0 0 21738939 164399 0.76 164267 132 99.92 0.08 70400000 47250866 67.12 47250734 132 100 0 Ordinary false To confirm 1st and 2nd Interim dividends paid @ Rs. 5.50 per share and Rs. 6.30 per share respectively on equity shares for the Financial Year 2022-23 and to declare final dividend @ Rs. 3.20 per share (32%) on equity shares for the financial year 2022-23. 45580800 45580800 100 45580800 0 100 0 45580800 0 0 0 0 0 0 45580800 0 0 0 0 0 0 45580800 45580800 100 45580800 0 100 0 3080261 1724694 55.99 1724694 0 100 0 3080261 0 0 0 0 0 0 3080261 0 0 0 0 0 0 3080261 1724694 55.99 1724694 0 100 0 21738939 164429 0.76 164298 131 99.92 0.08 21738939 0 0 0 0 0 0 21738939 0 0 0 0 0 0 21738939 164429 0.76 164298 131 99.92 0.08 70400000 47469923 67.43 47469792 131 100 0 Ordinary false To appoint a Director in place of Shri Surinder Kumar Gupta (DIN: 08643406), who retires by rotation and being eligible, offer himself for re-appointment. 45580800 45580800 100 45580800 0 100 0 45580800 0 0 0 0 0 0 45580800 0 0 0 0 0 0 45580800 45580800 100 45580800 0 100 0 3080261 1724694 55.99 1680768 43926 97.45 2.55 3080261 0 0 0 0 0 0 3080261 0 0 0 0 0 0 3080261 1724694 55.99 1680768 43926 97.45 2.55 21738939 164004 0.75 163801 203 99.88 0.12 21738939 0 0 0 0 0 0 21738939 0 0 0 0 0 0 21738939 164004 0.75 163801 203 99.88 0.12 70400000 47469498 67.43 47425369 44129 99.91 0.09 Ordinary false To 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 2023-24. 45580800 45580800 100 45580800 0 100 0 45580800 0 0 0 0 0 0 45580800 0 0 0 0 0 0 45580800 45580800 100 45580800 0 100 0 3080261 1724694 55.99 1724694 0 100 0 3080261 0 0 0 0 0 0 3080261 0 0 0 0 0 0 3080261 1724694 55.99 1724694 0 100 0 21738939 164429 0.76 164223 206 99.87 0.13 21738939 0 0 0 0 0 0 21738939 0 0 0 0 0 0 21738939 164429 0.76 164223 206 99.87 0.13 70400000 47469923 67.43 47469717 206 100 0 Ordinary false To appoint Shri Ashwini Kumar (DIN: 07598593), as Govt. Nominee Director 45580800 45580800 100 45580800 0 100 0 45580800 0 0 0 0 0 0 45580800 0 0 0 0 0 0 45580800 45580800 100 45580800 0 100 0 3080261 1724694 55.99 4721 1719973 0.27 99.73 3080261 0 0 0 0 0 0 3080261 0 0 0 0 0 0 3080261 1724694 55.99 4721 1719973 0.27 99.73 21738939 164004 0.75 163861 143 99.91 0.09 21738939 0 0 0 0 0 0 21738939 0 0 0 0 0 0 21738939 164004 0.75 163861 143 99.91 0.09 70400000 47469498 67.43 45749382 1720116 96.38 3.62