Mstc Limited — Others, 22-08-2025: Copy of Newspaper Publication

MSTC Limited has announced its 60th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Video Means at 11:00 A.M. Shareholders can access the AGM Notice and Annual Report electronically on the company's and stock exchange websites. Members should update their email and bank details for digital communications and direct dividend credits. Remote e-voting will be available prior to the meeting and also during the AGM. Attending via VC/OAVM counts towards the meeting's quorum, ensuring broad participation for all shareholders.