MSTC Limited, a Government of India Enterprise, has issued a notice regarding an upcoming Board of Directors meeting scheduled for Thursday, 13th August, 2026. The primary agenda of this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited review report for the quarter ended 30th June, 2026 (Q1 FY2027).
The company also confirms compliance with its 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the company's securities has been closed since 1st July, 2026, as previously intimated to the stock exchanges via letter No. MSTC/CS/SE/741 dated 23rd June, 2026. The window will remain closed until 48 hours after the announcement of the Financial Results, specifically until 15th August, 2026.
The notice of the Board meeting will be available on the company's website at www.mstcindia.co.in.