AGM/EGM14 Aug 2026, 07:40 pm
Mastek Ltd Schedules 44th AGM for Sep 7, 2026
AI Summary
Mastek Ltd has announced its 44th Annual General Meeting (AGM) will be held on Monday, September 07, 2026, at 5:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has released its Annual Report for FY 2025-26 along with the Notice of the AGM. Key agenda items include the adoption of audited financial statements, confirmation of interim dividend, declaration of final dividend for FY 2025-26, and re-appointment of a director. Members will have the facility for remote e-voting from September 03 to September 06, 2026. The cut-off date for remote e-voting is August 31, 2026.
Key Highlights
- 44th AGM scheduled for September 7, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released with AGM notice.
- Agenda includes financial statements, dividends, and director re-appointment.
- Remote e-voting facility available from September 3-6, 2026.
- Cut-off date for remote e-voting is August 31, 2026.
Price Impact
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