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MSTC
BSE: 542597NSE: MSTCLTDISIN: INE255X01014

26th-Sep-2019 19:01Source: BSE

MSTC - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that 54th AGM of MSTC Limited was held on September 25, 2019 from 11.00 am to 12.30 pm at Hall no.6, ( Auditorium at level 1), Biswa Bangla Convention Centre, Biswa Bangla Sarani, DG Block, New Town, Action Area-1, Kolkata-700 0156, West Bengal.

In this regard, enclosed please find:

a) Voting Results of the business transacted at the AGM of the Company as required under Regulation 44 of the SEBI (LODR) Regulations, 2015, as Annexure-A.

b) The Scrutinizer''s Report dated 25th Sep 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B.

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