Mastek Limited
All news and filings related to Mastek Limited.
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Mastek Ltd. Shareholders Approve All Resolutions at 44th AGM, Including Dividend and Director Re-appointment
Mastek Limited's 44th AGM on September 7, 2026, saw shareholders approve all resolutions. This included adopting FY26 financial statements and approving dividends. Mr. Umang Nahata was re-appointed as Director. All resolutions passed with the requisite majority.
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Mastek Limited Concludes 44th AGM on Sep 7, 2026
Mastek Limited held its 44th AGM on September 7, 2026. Key resolutions included adopting FY26 financial statements and approving a final dividend of ₹16.00 per share, in addition to an interim dividend of ₹8.00 per share. Directors and KMP were present, and shareholders discussed strategy and future plans.
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Mastek Limited: Independent Director Ms. Marilyn Jones Completes Tenure
Ms. Marilyn Jones has completed her tenure as an Independent Director of Mastek Limited on September 04, 2026. The company's Board and Management acknowledged her contributions. Details were submitted as per SEBI regulations.
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Mastek Schedules Analyst/Institutional Investor Meet on Sept 1, 2026
Mastek Limited will hold an Analyst/Institutional Investor Meet on September 1, 2026, in Mumbai. The company will interact with Anand Rathi Share and Stock Brokers Ltd. Discussions will be limited to publicly available information, with no unpublished price-sensitive information to be disclosed.
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Mastek to Attend Investor Conference on Sep 1, 2026
Mastek Limited officials will attend the Ashwamedh - Elara India Dialogue 2026 investor conference in Mumbai on September 1, 2026. Discussions will be limited to publicly available information, with no unpublished price sensitive information to be shared.
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Mastek Limited Cancels Non-Deal Roadshow Scheduled for August 26, 2026
Mastek Limited has cancelled its Non-Deal Roadshow previously scheduled for August 26, 2026. The company had informed investors about this event on August 20, 2026. Further details were provided by the Company Secretary & Compliance Officer.
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Mastek Limited Schedules Non-Deal Roadshow for August 26, 2026
Mastek Limited will conduct a Non-Deal Roadshow on August 26, 2026, in Mumbai. Management will engage in one-on-one and group meetings with investors and analysts to discuss publicly available company and industry developments. No unpublished price sensitive information will be shared.
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Mastek Completes Sale of Chennai Commercial Building for ₹60 Crore
Mastek Limited has completed the sale of its commercial building in Chennai for ₹60 crores. The transaction involved the sale of a 1,57,233 Sq. Ft. building to Caresoft Mobility Private Limited. The sale was finalized on August 17, 2026, with the consideration received in two tranches as per the MOU.
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Mastek Limited Announces 44th AGM and Final Dividend Details
Mastek Limited announced its 44th Annual General Meeting (AGM) to be held via VC/OAVM, along with details on remote e-voting and final dividend payment. Newspaper advertisements have been published in The Financial Express and Mumbai Lakshadweep. Property auction details with reserve prices and dates are also provided.
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Mastek Limited Announces 44th AGM on September 7, 2026, and Shares Annual Report
Mastek Limited will hold its 44th Annual General Meeting on September 7, 2026. The company has also made its Annual Report for FY2025-26 available online and via direct communication to shareholders. Shareholders can request a physical copy.
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Mastek Ltd. Announces 44th AGM on September 7, 2026; Submits Annual Report
Mastek Limited will hold its 44th AGM on September 7, 2026, via VC/OAVM. The company submitted its FY26 Annual Report and AGM notice. Members can participate via remote e-voting from September 3-6, 2026. The agenda includes approving FY26 financial statements, dividends, and director re-appointment.
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Mastek Ltd. Announces 44th AGM and Final Dividend Record Date
Mastek Limited will hold its 44th Annual General Meeting (AGM) via Video Conferencing. The company has also set a record date for its final dividend payment. Details were published in The Financial Express and Mumbai Lakshadweep.
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Mastek Ltd. Sets Aug 31, 2026 as Record Date for Final Dividend & Sept 7, 2026 for 44th AGM
Mastek Limited will hold its 44th AGM on September 7, 2026. The company has set August 31, 2026, as the record date for its final dividend of ₹16 per equity share for FY26. Dividend payment is contingent on shareholder approval at the AGM.
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Mastek Limited schedules 44th AGM for Sept 7, sets Aug 31 as record date for ₹16 dividend.
Mastek Limited's 44th AGM is scheduled for September 7, 2026. The company fixed August 31, 2026, as the record date for its final dividend of ₹16 per equity share for FY25-26. The dividend is subject to shareholder approval at the AGM.
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Mastek Schedules Analyst/Institutional Investor Meet on August 13, 2026
Mastek Limited will hold a one-to-one investor meet with Avendus Spark Institutional Equities Pvt. Ltd. on August 13, 2026, in Mumbai. Discussions will be limited to publicly available information, with no unpublished price sensitive information to be shared.
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Mastek Limited to Attend Emkay Confluence 2026 Investor Meet on August 12
Mastek Limited will attend the Emkay Confluence 2026 investor meet on August 12, 2026. Officials will discuss publicly available information with Emkay in Mumbai. No unpublished price-sensitive information will be disclosed.
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Mastek Partners with Innovaccer to Boost AI-Powered Healthcare Transformation
Mastek Inc. has formed a strategic Platinum Partnership with Innovaccer to accelerate AI-powered healthcare transformation. Mastek will implement and scale Innovaccer's Gravity Platform, aiming to improve patient care and reduce costs. The partnership strengthens Mastek's position as an AI transformation leader in healthcare.
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Mastek Q1 FY27 Earnings Call: Transcript Released, AI Focus Drives Growth
Mastek Limited released its Q1 FY27 earnings call transcript. The company reported revenue of ₹985 crore, up 5% sequentially, and PAT of ₹105.9 crore. A significant increase in AI-led deals (40+ closed) and a 25% YoY growth in the 12-month order backlog were noted. The UK and North America businesses showed growth, while the Middle East faced challenges.
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Mastek Limited Announces Newspaper Publication of Unaudited Financial Results for Q1 FY27
Mastek Limited published its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The results were advertised in The Financial Express and Mumbai Lakshadweep on July 23, 2026, and are also available on the company's website.
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Mastek Limited Shares Audio Recording of Q1FY27 Earnings Conference Call
Mastek Limited released the audio recording of its Q1FY27 earnings conference call held on July 22, 2026. The call discussed the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The recording is available on the company's website.
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Mastek Q1FY27 Revenue at ₹985.3 Crore, Up 5.0% QoQ; AI Drives 40+ New Deals
Mastek reported Q1FY27 revenue of ₹985.3 crore, up 5.0% QoQ. AI is a key growth driver, contributing to over 40 new deals and 45% of the new order book. The company ended the quarter with ₹945 crore in cash and investments. Order backlog grew 25% YoY to ₹2,935.2 crore.
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Mastek Q1FY27 Revenue Rises 5.0% QoQ to ₹985.3 Crore; AI Drives 40+ New Deals
Mastek reported Q1FY27 revenue of ₹985.3 crore, up 5.0% QoQ and 7.7% YoY. Operating EBITDA was ₹151.4 crore, up 10.2% YoY. The company secured over 40 new AI deals, with AI contributing 45% to the new order book. Order backlog grew 25% YoY to ₹2,935.2 crore. Net profit increased 15% YoY to ₹105.9 crore.
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Mastek Approves Q1 FY27 Unaudited Financial Results and Amends Insider Trading Code
Mastek Limited's Board approved Q1 FY27 unaudited financial results. Consolidated net profit stood at ₹10,588 lakhs, and standalone net profit was ₹2,080 lakhs. The company also amended its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
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Mastek Approves Q1 FY27 Unaudited Financial Results and Amends Insider Trading Code
Mastek Limited's Board approved Q1 FY27 unaudited consolidated and standalone financial results on July 21, 2026. The company also amended its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The revised code is available on the company's website.
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Mastek Featured in UK's '100 Years in Monarchy and Democracy' Publication
Mastek has been featured in the '100 Years in Monarchy and Democracy' publication for its contributions to the UK. The company has partnered with UK government departments and public institutions for over three decades, modernizing critical systems and supporting digital transformation programmes. Abhishek Singhh, President, UKI and Europe, highlighted Mastek's commitment to improving citizen experiences.
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Mastek Limited Files SEBI Compliance Certificate for Q1 FY27
Mastek Limited submitted a compliance certificate for the quarter ended June 30, 2026, as per SEBI regulations. The certificate confirms adherence to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, provided by registrar KFin Technologies Limited.
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Mastek Partners Yanbu Cement for Digital Transformation of Operations
Mastek partners with Yanbu Cement Company to modernize its production to dispatch operations using Industrial IoT and automation. The digital transformation aims to enhance efficiency, visibility, and customer experience, aligning with Saudi Arabia's Vision 2030.
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Mastek Limited Closes Trading Window for Q1 FY27 Financial Results Announcement
Mastek Limited will close its trading window from June 30, 2026, until 48 hours after the declaration of its Q1 FY27 unaudited financial results. The board meeting date for approving these results will be announced later.
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Mastek Limited Schedules Investor Meet on June 25, 2026, with Dolat Capital
Mastek Limited will hold a virtual investor meet with Dolat Capital on June 25, 2026, at 4:00 PM. Discussions will focus on publicly available information, with no unpublished price sensitive information to be disclosed.
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Mastek Limited Responds to BSE Clarification on Income Tax Order
Mastek Limited resubmitted a disclosure to BSE regarding an Income Tax Department order for FY 2022-23. The order includes additions of ₹90.95 crore for transfer pricing and ₹32.63 crore under domestic tax laws, totaling ₹123.58 crore. The company expects no material financial impact due to identified errors and plans to appeal.
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Mastek Limited Receives Income Tax Final Assessment Order for FY23 with ₹123.58 Crore Addition
Mastek Limited received a Final Assessment Order from the Income Tax Department for FY23. The order includes a total addition of ₹1,23,58,26,194, comprising ₹90.95 crore for transfer pricing and ₹32.63 crore under domestic tax laws. Penalty proceedings under Section 270A have also been initiated. The company expects no material financial impact due to perceived errors in the computation.
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Mastek Limited: Newspaper Notice on Share Transfer to IEPF and Re-lodgment Window
Mastek Limited is transferring unclaimed dividends and shares to IEPF Authority in August 2026. A special window for re-lodging physical transfer requests is open until February 4, 2027. Shareholders must claim unpaid dividends by August 1, 2026, to avoid share transfer.
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Mastek Limited to Attend Annual Investor Conference in Mumbai on May 29, 2026
Mastek Limited officials will attend the Annual Investor Conference - TRINITY INDIA 2026 on May 29, 2026, in Mumbai. Discussions will focus on publicly available information, with no unpublished price sensitive information to be shared.
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Mastek Appoints Amit Gajwani as Chief Operating Officer
Mastek Limited appointed Amit Gajwani as Chief Operating Officer (COO), effective immediately. Gajwani brings over 28 years of global leadership experience. He succeeds Prameela Kalive, who will transition until the end of June 2026. This appointment is part of Mastek's AI-first transformation strategy.
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Mastek Appoints Amit Gajwani as COO; Prameela Kalive to Superannuate on June 30, 2026
Mastek Limited appointed Amit Gajwani as Chief Operating Officer, effective May 18, 2026. Gajwani brings 28+ years of experience. Prameela Kalive, the current COO, will step down but remain for transition, and will superannuate on June 30, 2026.
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Mastek Limited Schedules Analyst/Institutional Investor Meet on May 14, 2026
Mastek Limited will hold an Analyst/Institutional Investor Meet on May 14, 2026, in Mumbai with Anand Rathi AIF. The discussion will cover public domain industry and company developments. No unpublished price sensitive information will be disclosed.
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Mastek Limited Schedules Analyst/Institutional Investor Meetings for May 4, 2026
Mastek Limited will hold investor meetings on May 4, 2026, with I-Wealth Management LLP and ASK Investment Managers Limited in Mumbai. The discussions will focus on publicly available information, and no unpublished price-sensitive information will be disclosed.
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Mastek Limited Signs MOU for Commercial Building Sale at ₹60 Crore
Mastek Limited entered an MOU to sell a commercial building (1,57,233 Sq. Ft.) for ₹60 crore. The sale is to Caresoft Mobility Private Limited and is subject to approvals. The MOU was executed on April 24, 2026, with consideration to be received in two tranches.
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Mastek Limited Q4 FY26 Earnings Call Transcript Released
Mastek Limited's Q4 FY26 results show revenue growth of 3.6% QoQ in INR terms to INR938 crore, with EBITDA at 16.1%. Full-year revenue reached INR3,699 crore. The company added over 27 AI-focused projects and noted a stable order backlog. A final dividend of INR16 per share was declared.
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Mastek Limited Releases Audio Recording of FY26 Earnings Conference Call
Mastek Limited has released the audio recording of its Earnings Conference Call for the fiscal year ended March 31, 2026. The call provided details on the company's Audited Standalone and Consolidated Financial Results.
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Mastek Clarifies Financial Results Discrepancy Between PDF and XBRL Filings
Mastek Limited clarified a discrepancy in financial results between PDF and XBRL formats. Significant items like foreign currency gains and dividend income were disclosed separately in PDF but grouped under 'Other Income' in XBRL. Total 'Other Income' remains consistent, with no impact on overall financial results.
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Mastek Limited Publishes Audited Financial Results for FY26 in Newspapers
Mastek Limited published its audited consolidated and standalone financial results for the year ended March 31, 2026. The announcement was made on April 18, 2026, through newspaper advertisements in The Financial Express and Mumbai Lakshadweep.
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Mastek Q4FY26 Revenue at ₹938 Crore, Up 3.6% YoY; Proposes ₹16 Dividend
Mastek reported Q4FY26 revenue of ₹938.0 crore, up 3.6% YoY, with a 12-month order backlog growing 24.4% YoY to ₹2,849.2 crore. The company closed over 25 AI deals in the quarter. A final dividend of ₹16 per share (480% for FY26) was proposed. New CFO and CHRO were appointed.
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Mastek Q4FY26 Revenue at ₹938 Crore, Up 3.6% YoY; Proposes ₹16 Dividend
Mastek Limited reported Q4FY26 revenue of ₹938.0 crore, up 3.6% YoY. The 12-month order backlog grew 24.4% YoY to ₹2,849.2 crore. The company proposed a final dividend of ₹16 per share, totaling 480% for FY26. Over 25 AI deals were closed in the quarter.
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Mastek Recommends Final Dividend of 320% (₹16/share) for FY26
Mastek Limited's Board approved audited annual financial results for FY26. They recommended a final dividend of 320% (₹16 per share), bringing the total FY26 dividend to ₹24 per share. This is subject to shareholder approval at the 44th AGM.
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Mastek Board Approves FY26 Audited Results and Recommends 320% Final Dividend
Mastek Limited's Board approved FY26 audited annual results. The Board recommended a final dividend of 320% (₹16 per share), subject to shareholder approval. Total dividend for FY26 is ₹24 per share. Auditors issued an unmodified opinion on the results.
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Mastek Board Approves FY26 Audited Results; Recommends Final Dividend of 320%
Mastek Limited's Board approved FY26 audited standalone and consolidated financial results. The Board recommended a final dividend of 320% (₹16 per share), bringing the total FY26 dividend to 480% (₹24 per share). The previous year's total dividend was 460% (₹23 per share).
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Mastek Schedules Non-Deal Roadshow with Investors on April 21, 2026
Mastek Limited will conduct a Non-Deal Roadshow on April 21, 2026, in Mumbai. Management will meet with analysts and institutional investors to discuss publicly available information. No unpublished price sensitive information will be shared.
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Mastek Limited Files SEBI Compliance Certificate for Q4 FY26
Mastek Limited submitted a compliance certificate for Q4 FY26 under SEBI regulations. The company's registrar confirmed dematerialization/rematerialization details were filed with stock exchanges. This is a routine regulatory filing.
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Mastek Grants 6 Lakh Options Under ESOP Plans VI & VII
Mastek Limited announced the grant of 6,00,000 stock options to employees under ESOP Plans VI and VII, effective April 1, 2026. The exercise price is ₹1,000 per option, with vesting occurring over three years based on performance conditions.
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