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.
The announcement is significant for shareholders as it confirms the record date for dividend payment and the date of the AGM where the dividend approval will be sought.
The announcement is a routine corporate event regarding the AGM and dividend record date, with no immediate positive or negative financial implications detailed.
Mastek Limited has announced that the 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).
Additionally, 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 Board of Directors had previously recommended a final dividend of ₹16 per equity share of ₹5 each, subject to shareholder approval at the AGM. If approved, the dividend will be paid within 30 days of 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.