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The Annexure

Desk› Services› MSTC Ltd

MSTC Ltd

BSE 542597 MSTCLTD INE255X01014
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

19 filings · 7 material · busiest 2026-08-13

What it files

Newspaper Publication3 Concall Transcript2 Analyst / Investor Meet2 Change in Management2 General2 Board Outcome1 Results1 Investor Presentation1

Filings

19 in the window

  1. 20 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Conference Call with Investors/Analyst held on Friday, August 14th, 2026.

    Company Update / Earnings Call Transcript View filing →

  2. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication regarding convening of 61st AGM through VC/OAVM.

    Company Update / Newspaper Publication View filing →

  3. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of unaudited financial results for the quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  4. 14 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Recording of Concall held on 14th August, 2026

    Company Update / Analyst / Investor Meet View filing →

  5. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of MSTC ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 13 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Unaudited Financial Results for quarter ended 30th June, 2026

    Result / Financial Results View filing →

  7. 13 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for Concall to be held on 14th August, 2026

    Company Update / Investor Presentation View filing →

  8. 10 August 2026

    Change in Management

    Change in Management

    MSTC Limited has informed regarding change in Government Nominee Directors of the company.

    Company Update / Change in Management View filing →

  9. 6 August 2026

    General

    Intimation Of Cessation/ Appointment Of Government Nominee Directors

    Intimation on change in Govt. Nominee Director of the Company

    Company Update / General View filing →

  10. 4 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that MSTC Limited shall participate in a conference call ....

    Company Update / Analyst / Investor Meet View filing →

  11. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended June 2026

    MSTC Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  12. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication regarding Notice of Postal Ballot is attached herewith for your information.

    Company Update / Newspaper Publication View filing →

  13. 27 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Postal Ballot Notice dated 10th July, 2026 to seek approval of shareholder for alteration in Object Clause of the Memorandum of Association of the Company is attached herewith.

    AGM/EGM / Postal Ballot View filing →

  14. 24 July 2026

    Change in Management

    Change in Management

    Appointment of Shri Siraiong Singpho and Shri Niwas Mandal as Non-official Independent Directors of the company with effect from 18th July, 2026

    Company Update / Change in Management View filing →

  15. 15 July 2026

    General

    Intimation On Appointment Of Independent Director

    Company received order from GoI for appointment of Independent Directors

    Company Update / General View filing →

  16. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  17. 10 July 2026

    Outcome

    Board Meeting Outcome for Approval Of Board Of Directors For Alteration In Memorandum Of Association

    The Board of Directors of MSTC Limited at its meeting held today i.e. on 10th July, 2026, inter alia considered and approved Alteration in Objects clause of the Memorandum of Association ....

    Others / Outcome without intimation View filing →

  18. 23 June 2026

    Trading Window

    Closure of Trading Window

    Notice for closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  19. 4 June 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Conference Call with Investors/Analyst held on Saturday, May 30th, 2026.

    Company Update / Earnings Call Transcript View filing →