| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
| Board Meeting | 18 Apr 2025 | 7 Apr 2025 |
| Mastek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 inter alia to consider and approve Board Meeting for Approval of Audited Financial Results for the financial year ended March 31 2025 Mastek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve Intimation of Board Meeting to consider recommending a Final Dividend for the financial year ended March 31, 2025 (As Per Bse Announcement Dated on 18.04.2025) Annual Audited Financial Results for F.Y. 2024-2025 Recommendation of Payment of Final Dividend The Board of Directors recommended a Final Dividend of 320% i.e. Rs. 16/- per equity share (on the face value of Rs. 5/- per equity share), for the Financial Year ended March 31, 2025, subject to the Shareholders approval at the ensuing 43 rd Annual General Meeting and will be paid within 30 days from the date of approval at the ensuing 43 rd Annual General Meeting. The total dividend for the Financial Year ended March 31, 2025 (including the interim dividend of Rs. 7/- per share) stands at Rs. 23/- per share or 460% (in the previous year Rs. 19/- per share or 380%). The Book Closure for the purpose of payment of the said Dividend for the Financial Year 2024-25 will be determined later and disclosed to exchanges. (As Per BSE Announcement Dated on 18.04.2025) | ||
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