StockWatch
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Computers - Software & Consulting
AGM/EGM12 Aug 2026, 05:00 pm

Mastek Ltd Schedules 44th AGM for Sep 7, 2026; Recommends ₹16 Dividend

AI Summary

Mastek Ltd has announced that its 44th Annual General Meeting (AGM) will be held on Monday, September 07, 2026, at 5:00 PM IST via Video Conferencing. The Board of Directors has recommended a final dividend of ₹16 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The record date for determining eligibility for this dividend has been fixed as Monday, August 31, 2026. If approved, the dividend will be paid within 30 days of the AGM.

Key Highlights

  • 44th AGM scheduled for September 7, 2026.
  • Final dividend of ₹16 per equity share recommended.
  • Record date for dividend is August 31, 2026.
  • Dividend payment subject to shareholder approval at AGM.