MSTC Ltd (MSTCLTD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by MSTC Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of conference call to discuss the financial performance of the Company for the quarter and half year ended 30th September, 2026 on Friday, 13th November, 2026 at 11:00 AM IST.
Intimation · 13 Nov 2026, 11:00 am
MSTC Schedules 2QFY27 Earnings Conference Call on 13th Nov'26 MSTC Limited will host an analyst and investor conference call on 13th Nov'26 at 11:00 AM IST to discuss financial results for the quarter and half-year ended 30th Sep'26 (2QFY27). Organized by Equirus Securities, the management team will be represented by Chairman & Managing Director Manobendra Ghoshal, Director (Finance) Subrata Sarkar, and Company Secretary Ajay Kumar Rai. Universal dial-in numbers include +91 22 6280 1224 and +91 22 7115 8125, alongside international toll-free options for the USA, UK, Singapore, and Hong Kong.
Superannuation of Smt. Bhanu Kumar, Director (Commercial) of MSTC Limited with effect from the closure of business hours on 31st October 2026.
Change in Management · 02 Nov 2026, 5:00 pm
MSTC Announces Superannuation of Director (Commercial) and Interim Leadership Transition MSTC Limited announced that Smt. Bhanu Kumar ceased to be Director (Commercial) effective close of business hours on 31st Oct'26 upon superannuation. Consequently, Shri Manobendra Ghoshal, Chairman & Managing Director, assumes additional charge of Director (Commercial) for an initial three-month period from 1st Nov'26 to 31st Jan'27, or until a regular incumbent joins or further administrative ministry orders are issued.
MSTC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....
Intimation · 12 Nov 2026, 5:30 am
MSTC Board Meeting Scheduled on 12th Nov'26 for Q2 Results MSTC Limited has scheduled its Board of Directors meeting on 12th Nov'26 to consider and approve the unaudited standalone and consolidated financial results, along with the limited review report, for the quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities remains closed from 1st Oct'26 until 14th Nov'26 in compliance with insider trading regulations.
MSTC LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
To consider and approve the financial results for the quarter and half year ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
MSTC Limited has informed the Exchange about orders received from GoI regarding Additional charge of the Director (Commercial) to Chairman & Managing Director.
Others (Uncategorized) · 28 Oct 2026, 10:10 pm
MSTC Assigns Additional Charge of Director (Commercial) to CMD Manobendra Ghoshal The Ministry of Steel, Government of India, has assigned the additional charge of Director (Commercial) at MSTC Limited to Chairman & Managing Director Manobendra Ghoshal. The appointment is effective for an initial period of three months from 1st Nov'26 to 31st Jan'27, or until a regular incumbent joins or further orders are issued, whichever occurs earliest.
MSTC Limited has informed the Exchange about Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2026.
Others (Uncategorized) · 13 Oct 2026, 5:33 pm
MSTC Limited Submits Share Capital Audit Report for Q2 FY27 MSTC Limited submitted its Reconciliation of Share Capital Audit Report for the quarter ended 30th Sep'26. Total issued and listed capital stood unchanged at 70,400,000 equity shares (face value Rs. 10 each) across BSE and NSE. NSDL held 85.38% (60,104,942 shares), CDSL held 14.42% (10,155,158 shares), and physical holdings accounted for 0.20% (139,900 shares). No capital alterations occurred during the period, and no demat requests were pending beyond 21 days. Bigshare Services continues as the share registry agent.
Voting Results and Scrutinizers Report for the 61st Annual General Meeting.
Annual General Meeting · 25 Sept 2026, 7:17 pm
Proceedings of 61st Annual General Meeting of the Company.
Annual General Meeting · 24 Sept 2026, 8:21 pm
The Comptroller and Auditor General of India vide its letter No./CA.V/COY/CENTRAL GOVERNMENT, MSTC(1)/764 dated 8th September, 2026 has appointed M/s. Mookherjee Biswas & Pathak, Chartered ....
Change in Auditor · 10 Sept 2026, 11:35 pm
CAG Appoints Mookherjee Biswas & Pathak as MSTC Statutory Auditor for FY27 The Comptroller & Auditor General of India, vide letter dated 8th Sep'26, has appointed Kolkata-based CA firm M/s. Mookherjee Biswas & Pathak as Statutory Auditor of MSTC Limited for FY 2026-27 under Section 139(5) of the Companies Act, 2013. Established in Apr'1970, the auditing firm possesses over 56 years of professional experience across diverse sectors, operating with nine full-time partners and a total full-time staff strength of 26 employees.
Business Responsibility & Sustainability Report for the FY 2025-26 is attached herewith for your information.
Others (Uncategorized) · 01 Sept 2026, 7:43 pm
MSTC Limited: FY26 Business Responsibility & Sustainability Report Highlights MSTC's FY26 revenue primarily stems from e-auction and e-procurement services (93.11% of turnover), with service charges contributing 89.60% of total turnover. The company faces a strategic challenge from the government's mandate prioritizing the GeM Portal for public procurement, which narrows market exposure. Key ESG initiatives include a ₹73.76 lakh CSR investment in aspirational districts and a focus on cybersecurity to mitigate operational risks. Permanent employee attrition stood at 1.38% in FY26, down from 1.0% in FY25. The company holds a 50% stake in a joint venture.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we are submitting herewith the Annual Report of the ....
Others (Uncategorized) · 01 Sept 2026, 7:36 pm
Intimation of Record Date for Final Dividend for FY 2025-26, if any, is attached herewith for your information.
Dividend · 01 Sept 2026, 7:27 pm
MSTC: FY26 Dividend, Record Date, and AGM Details Announced MSTC has declared a final dividend of ₹8.10 per share (81%) for FY26, subject to shareholder approval at its 61st AGM on 24th Sep'26. The company has set 17th Sep'26 as the record date for determining dividend eligibility. This is in addition to the interim dividend of ₹7.60 per share already paid for FY26. The register of members will be closed from 18th Sep'26 to 24th Sep'26. The AGM will also consider the appointment of several directors, including new independent directors.
Notice of 61st Annual General Meeting to be held on 24th September, 2026 is attached herewith for your information.
Annual General Meeting · 01 Sept 2026, 7:17 pm
Intimation under regulation 30 of SEBI LODR regarding amendment in Object Clause of Memorandum of Association of the Company.
Others (Uncategorized) · 28 Aug 2026, 8:26 pm
MSTC Diversifies into Travel & Tourism Business MSTC has amended its Memorandum of Association (MoA) following shareholder approval via a postal ballot on 27th Aug'26. The alteration to the Objects clause enables the company to enter the business of travel agencies, tour operators, tourist agents, and allied activities. This new venture can be pursued through web-based platforms or other means, signaling a strategic diversification for the state-owned e-commerce and trading enterprise.
Imposition of Fine by BSE and NSE for the quarter ended 30th June, 2026
Others (Uncategorized) · 27 Aug 2026, 10:41 pm
MSTC Fined by Exchanges Over Board Composition Non-Compliance MSTC Limited was fined Rs. 5,36,900 each by BSE and NSE on 25th Aug'26 for non-compliance with board composition norms for the quarter ended 30th Jun'26. As a PSU, director appointments are controlled by the Government of India, not the company. MSTC stated the non-compliance was not due to its negligence. Subsequently, two independent directors, Shri Siraiong Singpho and Shri Niwas Mandal, were appointed on 18th Jul'26, bringing the company into full compliance. The company has requested the exchanges to waive the fine.
Transcript of Conference Call with Investors/Analyst held on Friday, August 14th, 2026.
Transcript · 20 Aug 2026, 6:55 pm
Audio Recording of Concall held on 14th August, 2026
Audio / Video · 14 Aug 2026, 8:35 pm
MSTC Publishes Audio Recording for Q1 FY27 Analyst Call MSTC has made the audio recording of its investor and analyst conference call available on its website. The call, held on 14th Aug'26 at 11:30 AM, discussed the company's financial performance for the quarter ended 30th Jun'26. This action is in compliance with SEBI's Listing Obligations and Disclosure Requirements regulations. The recording can be accessed via a direct link provided in the company's stock exchange filing.
Investor Presentation for Concall to be held on 14th August, 2026
Investor Presentation · 13 Aug 2026, 11:39 pm
MSTC Ltd Q1 FY27: Strong E-commerce Growth and Exit from Legacy Business MSTC reported robust Q1 FY27 consolidated results, with PAT growing 37.5% YoY to ₹58.22 crore, driven by a 27.8% increase in e-commerce revenue. Total revenue rose 26% YoY to ₹118.00 crore. Consolidated EBITDA stood at ₹81.49 crore, up 31.7% YoY. The company has now completed its exit from the legacy trading business, focusing entirely on its e-commerce vertical, which transacted goods worth ₹238.14 billion in the quarter. The JV (MMRPL) turned profitable after four years, contributing ₹0.20 crore.
Unaudited Financial Results for quarter ended 30th June, 2026
Financial Result · 13 Aug 2026, 11:26 pm
MSTC Q1FY27 Standalone Profit Jumps 31% YoY MSTC reported strong Q1FY27 standalone results for the quarter ended 30th Jun'26. Net Profit After Tax (PAT) grew 31.1% YoY to ₹5,812.03 lakhs from ₹4,432.31 lakhs. Revenue from operations increased by 21.7% YoY to ₹9,423.99 lakhs. Total income rose to ₹11,799.49 lakhs, a 26.0% YoY increase. Basic EPS for the quarter stood at ₹8.26, up from ₹6.30 YoY. The board also noted the discontinuation of the procurement business under its Marketing division effective FY 2026-27.
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 ....
Outcome · 13 Aug 2026, 11:20 pm
MSTC Q1FY27: Strong YoY Profit Growth and Discontinuation of Marketing Business MSTC reported strong standalone results for Q1FY27 ending 30th Jun'26, with net profit rising 31.1% YoY to ₹5,812.03 lakhs. Revenue from operations grew 21.8% YoY to ₹9,423.99 lakhs. Consolidated net profit also increased by 37.5% YoY to ₹5,821.96 lakhs. Key operational update includes the board's decision to discontinue the procurement business under the Marketing division from FY 2026-27, leading to the cessation of segmental reporting for that unit. Standalone EPS for the quarter was ₹8.26, up from ₹6.30 YoY.
MSTC Limited has informed regarding change in Government Nominee Directors of the company.
Change in Management · 10 Aug 2026, 9:30 pm
MSTC Appoints Ministry of Steel's Santosh as Government Nominee Director MSTC has appointed Ms. Santosh, Statistical Adviser at the Ministry of Steel, as a Government Nominee Director effective 7th Aug'26. This follows an order from the Ministry of Steel dated 6th Aug'26. Ms. Santosh, an Indian Statistical Services officer of the 1999 batch, replaces Ms. Sudershan Mendiratta who ceased to be a director from 6th Aug'26. She brings over 25 years of public administration experience and has previously served as Director on the boards of Central Coalfields and Eastern Coalfields.
Intimation on change in Govt. Nominee Director of the Company
Others (Uncategorized) · 07 Aug 2026, 12:10 am
MSTC Appoints New Government Nominee Director to Board MSTC Limited has announced a change in its board composition following a Ministry of Steel order dated 6th Aug'26. Ms. Santosh, Statistical Adviser at the Ministry of Steel, has been appointed as the new Government Nominee Director. She replaces Ms. Sudershan Mendiratta, who ceases to be a director effective 6th Aug'26. The appointment takes immediate effect, pending the allotment of a Director Identification Number (DIN) to Ms. Santosh. MSTC confirmed she has no relations with existing management and is not debarred by SEBI.
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 ....
Intimation · 14 Aug 2026, 11:30 am
MSTC Ltd Schedules Q1 FY27 Earnings Conference Call for Aug 14, 2026 MSTC Limited will host an investor and analyst conference call on Fri, 14th Aug'26, at 11:30 AM IST to discuss its financial performance for the quarter ended 30th Jun'26. The call will be hosted by Equirus Securities and will feature key management, including the Chairman & Managing Director, Manobendra Ghoshal. This event provides a platform for stakeholders to engage with the company's leadership regarding its 1QFY27 results and outlook. The company's Scrip Codes are BSE: 542597 and NSE: MSTCLTD.
MSTC Ltdhas 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 ....
Intimation · 13 Aug 2026, 5:30 am
MSTC Ltd Schedules Board Meeting for Q1 FY27 Results on 13th Aug'26 MSTC Limited has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th Jun'26. In connection with this, the trading window for dealing in the company's securities will remain closed for designated persons from 1st Jul'26 to 15th Aug'26, reopening 48 hours after the results are announced. The meeting's outcome is a key event for tracking the company's Q1 performance.