Mastek Limited Announces 44th Annual General Meeting and Final Dividend Record Date
Mastek Limited has announced the schedule for its 44th Annual General Meeting (AGM) and established the record date for shareholders regarding the proposed final dividend for the financial year ending March 31, 2026.The company is scheduled to hold its AGM on Monday, September 07, 2026. The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM).
Dividend Recommendation and Shareholder Entitlement
During a Board of Directors meeting held on April 17, 2026, the company's board recommended a final dividend amounting to ₹ 16 per equity share. This recommendation is subject to approval by the shareholders at the forthcoming AGM.
To determine the eligibility of members for this proposed payment, Mastek Limited has set Monday, August 31, 2026, as the official Record Date. The dividend, should it be approved during the Annual General Meeting, is stipulated to be paid within 30 days from the date of approval.
The key financial details and dates for shareholders are presented below:
| BSE Scrip Code | NSE Symbol | Type of Security | Record Date | Purpose |
|---|---|---|---|---|
| 523704 | MASTEK | Equity Shares | Monday, August 31, 2026 | To ascertain the eligibility of Shareholders for payment of Final Dividend. |
Mastek Limited expects this information to ensure all stakeholders are aware of the AGM schedule and the necessary record date for the final dividend entitlement.
MASTEK Stock Price Movement
On Wednesday, Mastek Limited shares edged higher, settling at ₹1819.1 after gaining 0.3% and closing up ₹5.40. The stock traded during the session within a range of ₹1793.2 to ₹1831, with a total volume of 53,013 shares executed.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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