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.
The declaration of a final dividend and the scheduling of the AGM are significant events for shareholders, impacting their returns and corporate governance.
The announcement is positive as it confirms a final dividend payout to shareholders, subject to AGM approval.
Mastek Limited has announced that its 44th Annual General Meeting (AGM) will be held on Monday, September 07, 2026, at 5:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the Ministry of Corporate Affairs circulars.
The Board of Directors, in their meeting on April 17, 2026, recommended a final dividend of ₹16 per equity share of ₹5 each. This dividend is subject to the approval of the shareholders at the upcoming AGM.
Furthermore, the company has fixed Monday, August 31, 2026, as the Record Date for determining the entitlement of members to receive the final dividend for the financial year ended March 31, 2026. The dividend, if approved by the shareholders, will be paid within 30 days of its approval at the AGM.
What to do with a filing like this
Mastek Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Mastek Limited. Read the original for the full detail.