| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Apr 2026 | 8 Apr 2026 |
| Mastek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated (including Subsidiaries) Audited Financial Results of the Company under Indian Accounting Standards (IndAS) for the Financial Year ended March 31, 2026; 2. Recommend a final dividend for the Financial Year 2025-26, subject to the approval of the Shareholders at the ensuing 44th Annual General Meeting; and 3. Any other matter with the permission of the Chair. | ||
| Board Meeting | 20 Jan 2026 | 9 Jan 2026 |
| Quarterly Results Mastek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve Intimation of Board Meeting to consider Consolidated and Standalone Unaudited Financial Results of the Company for the Third quarter and nine months period ended December 31, 2025. Mastek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve Further to our disclosure No. SEC/109/2025-26 dated January 9, 2026, we wish to inform that at the Board Meeting scheduled to be held on Tuesday, January 20, 2026, it is also proposed to consider declaration of Interim dividend on equity shares of the Company, for the Financial Year 2025-26. (As per BSE announcement dated on : 15.01.2026) Outcome of the Board Meeting for approval of Financial Results for Q3 FY 2025-26 & Interim Dividend The Board of Directors has declared an Interim Dividend of Rs.8/- (i.e 160%) per Equity share of the Face value of Rs 5 each, for the FY 2025-26. The Record date to ascertain eligibility of shareholders for payment of Interim Dividend for FY 2025-25 is Friday, January 30, 2026. (As Per BSE Announcement Dated on 21.01.2026) | ||
| Board Meeting | 16 Oct 2025 | 9 Oct 2025 |
| Mastek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve Unaudited Financial Results for the Second Quarter and half-year ended September 30 2025 Outcome of the Board Meeting held today - October 16, 2025 (As per BSE Announcement dated on: 16.10.2025) | ||
| Board Meeting | 18 Jul 2025 | 10 Jul 2025 |
| Quarterly Results Financial Results for the Quarter ended June 30, 2025 Outcome of the proceedings of the Board Meeting held today - July 18, 2025 (As per BSE Announcement Dated on 18/07/2025) | ||
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