MSTC Limited, a Government of India Enterprise (CIN: L27320WB1964GOI026211), has issued a notice regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Thursday, 12th November, 2026.
The primary agenda of the board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results with Limited review report for the quarter and half year ended 30th September, 2026. This disclosure is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulations 29 and 33, and other applicable regulations.
Regarding insider trading precautions, the company had previously intimated the stock exchanges via letter No. MSTC/CS/SE/773 dated 25th September, 2026 that the Trading Window for dealing in securities of the Company would remain closed from 1st October, 2026 until 48 hours after the announcement of Financial Results for the quarter ended 30th September, 2026. This was in compliance with the Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015.
In view of the board meeting schedule, the Trading Window for dealing in securities of the Company will remain closed from 1st October, 2026 to 14th November, 2026 (inclusive).
The intimation of the notice of the Board meeting will also be available on the Company's website at www.mstcindia.co.in.
The document is signed by Ajay Kumar Rai, Company Secretary & Compliance Officer of MSTC Limited, on 31st October, 2026. The company's registered office is located at Plot No. - CF18/2, Street No. - 175, Action Area - IC, New Town, Kolkata - 700 156, West Bengal, India.