MSTCLTD2024-06-212024-09-18Resolution1 MSTCLTD2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution1in-bse-voting:TotalShareholdingMember MSTCLTD2024-09-18 Resolution1 MSTCLTD2024-06-212024-09-18Resolution2 MSTCLTD2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution2in-bse-voting:TotalShareholdingMember MSTCLTD2024-09-18 Resolution2 MSTCLTD2024-06-212024-09-18Resolution3 MSTCLTD2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution3in-bse-voting:TotalShareholdingMember MSTCLTD2024-09-18 Resolution3 MSTCLTD2024-06-212024-09-18Resolution4 MSTCLTD2024-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSTCLTD2024-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution4in-bse-voting:TotalShareholdingMember MSTCLTD2024-09-18 Resolution4 MSTCLTD2024-06-212024-09-18Resolution5 MSTCLTD2024-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSTCLTD2024-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution5in-bse-voting:TotalShareholdingMember MSTCLTD2024-09-18 Resolution5 MSTCLTD2024-06-212024-09-18Resolution6 MSTCLTD2024-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSTCLTD2024-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSTCLTD2024-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSTCLTD2024-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSTCLTD2024-09-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSTCLTD2024-09-18 Resolution6in-bse-voting:TotalShareholdingMember MSTCLTD2024-09-18 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MSTCLTD INE255X01014 Mstc Limited AGM 2024-09-18 77027 0 0 1 81 6 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, 2024 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 5422130 3498996 64.53 3498996 0 100 0 5422130 0 0 0 0 0 0 5422130 0 0 0 0 0 0 5422130 3498996 64.53 3498996 0 100 0 19397070 63743 0.33 63705 38 99.94 0.06 19397070 0 0 0 0 0 0 19397070 0 0 0 0 0 0 19397070 63743 0.33 63705 38 99.94 0.06 70400000 49143539 69.81 49143501 38 100 0 Ordinary false To confirm 1st and 2nd interim dividends paid @ Rs. 5.50 per share and Rs. 5.00 per share respectively on equity shares for the Financial Year 2023-24 and to declare final dividend @ Rs. 5.00 per share (50%) on equity shares 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 5422130 3498996 64.53 3498996 0 100 0 5422130 0 0 0 0 0 0 5422130 0 0 0 0 0 0 5422130 3498996 64.53 3498996 0 100 0 19397070 63743 0.33 63488 255 99.6 0.4 19397070 0 0 0 0 0 0 19397070 0 0 0 0 0 0 19397070 63743 0.33 63488 255 99.6 0.4 70400000 49143539 69.81 49143284 255 100 0 Ordinary false To appoint a Director in place of Smt. Bhanu Kumar (DIN: 07982360), who retires by rotation and being eligible, offer herself 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 5422130 3498996 64.53 2573288 925708 73.54 26.46 5422130 0 0 0 0 0 0 5422130 0 0 0 0 0 0 5422130 3498996 64.53 2573288 925708 73.54 26.46 19397070 63743 0.33 63156 587 99.08 0.92 19397070 0 0 0 0 0 0 19397070 0 0 0 0 0 0 19397070 63743 0.33 63156 587 99.08 0.92 70400000 49143539 69.81 48217244 926295 98.12 1.88 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 2024-25. 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 5422130 3498996 64.53 3498996 0 100 0 5422130 0 0 0 0 0 0 5422130 0 0 0 0 0 0 5422130 3498996 64.53 3498996 0 100 0 19397070 63743 0.33 63683 60 99.91 0.09 19397070 0 0 0 0 0 0 19397070 0 0 0 0 0 0 19397070 63743 0.33 63683 60 99.91 0.09 70400000 49143539 69.81 49143479 60 100 0 Ordinary false To appoint Shri Manobendra Ghosal (DIN: 09762368), as Chairman and Managing 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 5422130 3498996 64.53 3214781 284215 91.88 8.12 5422130 0 0 0 0 0 0 5422130 0 0 0 0 0 0 5422130 3498996 64.53 3214781 284215 91.88 8.12 19397070 63743 0.33 63520 223 99.65 0.35 19397070 0 0 0 0 0 0 19397070 0 0 0 0 0 0 19397070 63743 0.33 63520 223 99.65 0.35 70400000 49143539 69.81 48859101 284438 99.42 0.58 Ordinary false To appoint Shri Vinod Kumar Tripathi (DIN: 10711675), 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 5422130 3498996 64.53 1048975 2450021 29.98 70.02 5422130 0 0 0 0 0 0 5422130 0 0 0 0 0 0 5422130 3498996 64.53 1048975 2450021 29.98 70.02 19397070 63743 0.33 63588 155 99.76 0.24 19397070 0 0 0 0 0 0 19397070 0 0 0 0 0 0 19397070 63743 0.33 63588 155 99.76 0.24 70400000 49143539 69.81 46693363 2450176 95.01 4.99