Mastek Limited has scheduled its 44th Annual General Meeting (AGM) for Monday, September 7, 2026, at 5:00 P.M. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Shareholders can access the Annual Report for the financial year 2025-26 and the AGM notice through provided web links, QR codes, and the company’s website. Physical copies are available upon request.
Mastek Limited Schedules 44th Annual General Meeting
Mastek Limited has officially announced that its 44th Annual General Meeting (AGM) will be held on Monday, September 7, 2026, commencing at 5:00 P.M. Indian Standard Time (IST). In compliance with directives from the Ministry of Corporate Affairs and SEBI, the meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
Accessing Annual Report and AGM Notice
In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mastek Limited is providing access to its Annual Report for the financial year 2025-26 and the Notice convening the 44th AGM to members who have not registered their email addresses. Shareholders can obtain these documents via the following web links:
- Annual Report 2025-26: https://www.mastek.com/wp-content/uploads/2026/08/Mastek-Limited-AR-2025-26.pdf
- AGM Notice 2026: https://www.mastek.com/wp-content/uploads/2026/08/Mastek-Limited-AGM-Notice-2026.pdf
A QR code linking to the Annual Report is also provided for convenient access. The exact path for accessing the Annual Report 2025-26 on the company’s portal is listed as “Investors → Annual Report 2025-26”.
Availability on Stock Exchanges and Physical Copy Request
The Annual Report and the Notice of the AGM are also available on the websites of major stock exchanges, including BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and National Securities Depository Limited (www.evoting.nsdl.com). Members wishing to receive a physical copy of the Annual Report for FY 2025-26 are requested to send an email to [email protected], specifying their Folio No/DPID and Client ID.
Email Address Update for Shareholders
Shareholders are encouraged to update their email addresses with the Company, Depository, or Registrar and Transfer Agent (RTA) to ensure seamless access to company documents and records. For shares held in Electronic Mode, updates should be done through the respective Depository Participants (DPs). For shares held in Physical Mode, requests can be sent to [email protected] or [email protected] with the subject line ‘Email Id Registration’.
Source: BSE
