Mastek Limited has announced that its 44th Annual General Meeting (AGM) will be held on Monday, September 7, 2026. At the meeting, a final dividend of ₹16 per equity share (face value ₹5) is recommended by the Board. The company has fixed Monday, August 31, 2026, as the record date to determine the eligibility of shareholders for this dividend payment.
Mastek Announces AGM Details and Dividend Record Date
Mastek Limited has officially communicated the details for its upcoming 44th Annual General Meeting (AGM). The meeting is scheduled to take place on Monday, September 7, 2026, commencing at 5:00 PM IST. This year’s AGM will be conducted virtually through Video Conferencing (VC) and other Audio-Visual Means (OAVM), aligning with recent Ministry of Corporate Affairs directives.
Final Dividend Recommendation and Record Date
The Board of Directors, in their meeting on April 17, 2026, recommended a final dividend of ₹16 per equity share. Each share has a face value of ₹5. This dividend is subject to the approval of the shareholders during the forthcoming AGM. In accordance with SEBI regulations, Mastek Limited has designated Monday, August 31, 2026, as the record date. This date will be used to identify the shareholders entitled to receive the final dividend for the financial year ended March 31, 2026.
Dividend Payment Timeline
If the final dividend is approved by the shareholders at the AGM, the payment will be processed within 30 days from the date of such approval. The company has provided the necessary details for stock exchanges to record this information.
| 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. |
The company has also formally notified the depositories and other relevant stakeholders regarding this announcement.
Source: BSE
